Pigeon Capital Management 1 Limited
Pigeon Capital Management 1 Limited
#07566293 • Active
Founded: 16/03/2011
Industries: Management of real estate on a fee or contract basis
Location: Station Road
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £73,865
↑ 481%
Total Liabilities £2.88m
↑ 18%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Henry Van Cutsem | Director | 12/01/2017 | British | 45 years |
| William Robert Stanton | Director | 12/01/2017 | British | 56 years |
| Richard Barrington Stanton | Director | 12/01/2017 | British | 61 years |
| Aubrey James Francis Buxton | Company Director | 25/07/2011 | British | 69 years |
Role:
Director
Appointed:
12/01/2017
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
12/01/2017
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
12/01/2017
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
25/07/2011
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| William Robert Stanton | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 01/03/2017 | British |
| Richard Barrington Stanton | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 01/03/2017 | British |
William Robert Stanton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
01/03/2017
Nationality:
British
Richard Barrington Stanton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
01/03/2017
Nationality:
British
Financial Accounts
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Charges
7 charges registered
Pigeon (Cpl) Limited Outstanding
Created 13/01/2023Fixed charge over the shares held by the company in cambridge power limited, as listed in schedule 2...
#075662930007 Negative Pledge
James Hopkins as Trustee Satisfied
Created 12/12/2022The ordinary shares owned by pigeon capital management limited. For more details, please refer to th...
#075662930006 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 19/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 22/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/01/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 17/01/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |