PILGRIM MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pilgrim Management Limited. The company was founded 3 years ago and was given the registration number 13045675. The firm's registered office is in LONDON. You can find them at 35 Albemarle Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.
Company Information
| Name | : | PILGRIM MANAGEMENT LIMITED |
|---|
| Company Number | : | 13045675 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 November 2020 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82110 - Combined office administrative service activities
|
|---|
Office Address & Contact
| Registered Address | : | 35 Albemarle Street, London, England, W1S 4JD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 32-33, St. James's Place, London, England, SW1A 1NR | Director | 26 November 2020 | Active |
| 32-33, St. James's Place, London, England, SW1A 1NR | Director | 26 November 2020 | Active |
People with Significant Control
| Mr Christophe Jean-Paul Henrotay |
| Notified on | : | 01 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1973 |
|---|
| Nationality | : | Belgian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 32-33, St. James's Place, London, England, SW1A 1NR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Jack Michael French |
| Notified on | : | 26 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 32-33, St. James's Place, London, England, SW1A 1NR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Gregor Charles William Macrae |
| Notified on | : | 26 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 32-33, St. James's Place, London, England, SW1A 1NR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)