• UK
  • PIGEON CAPITAL MANAGEMENT 5 LIMITED - Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

Company Information

Company registration number
07734276
Company Status
LIVE
Country
United Kingdom
Registered Address
Salisbury House
Station Road
Cambridge
CB1 2LA
Salisbury House, Station Road, Cambridge, CB1 2LA UK

Management

Managing Directors
CLIVE HEDLEY WILLIAM BIRCH
MR AUBREY JAMES FRANCIS BUXTON
RUPERT OWEN SEBAG-MONTEFIORE
MR WILLIAM ROBERT STANTON
MR RUPERT OWEN SEBAG-MONTEFIORE
BALLARD, Richard Michael
BUXTON, Aubrey James Francis
GARMOYLE, Hugh Sebastian, Viscount
STANTON, William Robert
Company secretaries
PAUL LESLIE GRAY

Company Details

Type of Business
ltd
Incorporated
2011-08-09
Age Of Company
2011-08-09 12 years
SIC/NACE
68320

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PIGEON LAND LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

PIGEON CAPITAL MANAGEMENT 5 LIMITED Company Description

PIGEON CAPITAL MANAGEMENT 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 07734276. Its current trading status is "live". It was registered 2011-08-09. It was previously called PIGEON LAND LIMITED. It has declared SIC or NACE codes as "68320". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-09.It can be contacted at Salisbury House .
More information

Get PIGEON CAPITAL MANAGEMENT 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pigeon Capital Management 5 Limited - Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

2011-08-09 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-13) - CH01

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  • termination-director-company-with-name-termination-date (2024-04-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-04-09) - TM02

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  • appoint-person-director-company-with-name-date (2024-04-09) - AP01

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  • certificate-change-of-name-company (2024-04-12) - CERTNM

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  • appoint-person-director-company-with-name-date (2024-04-10) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA

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  • confirmation-statement-with-no-updates (2023-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-21) - AA

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  • confirmation-statement-with-updates (2022-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA

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  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA

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  • change-person-director-company-with-change-date (2019-07-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • confirmation-statement-with-updates (2018-08-14) - CS01

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  • capital-cancellation-shares (2018-02-07) - SH06

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  • capital-return-purchase-own-shares (2018-02-07) - SH03

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • change-person-director-company-with-change-date (2015-07-22) - CH01

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  • change-person-director-company-with-change-date (2015-07-21) - CH01

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  • change-person-secretary-company-with-change-date (2015-07-21) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • capital-allotment-shares (2014-09-03) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • change-account-reference-date-company-current-shortened (2012-03-02) - AA01

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  • change-of-name-notice (2012-03-06) - CONNOT

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  • certificate-change-of-name-company (2012-03-16) - CERTNM

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  • resolution (2012-04-12) - RESOLUTIONS

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  • capital-allotment-shares (2012-04-12) - SH01

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  • capital-allotment-shares (2012-06-06) - SH01

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  • appoint-person-director-company-with-name (2012-09-10) - AP01

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  • move-registers-to-sail-company (2012-08-31) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01

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  • appoint-person-director-company-with-name (2012-09-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA

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  • change-person-director-company-with-change-date (2012-09-14) - CH01

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  • second-filing-of-form-with-form-type (2012-09-19) - RP04

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  • change-sail-address-company (2012-08-31) - AD02

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  • incorporation-company (2011-08-09) - NEWINC

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