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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)