PIPPIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pippin Limited. The company was founded 23 years ago and was given the registration number 04344259. The firm's registered office is in LONDON. You can find them at 41 Aldebert Terrace, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PIPPIN LIMITED
Company Number	:	04344259
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	41 Aldebert Terrace, London, England, SW8 1BH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX	Director	06 December 2021	Active
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX	Secretary	17 October 2018	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	21 December 2001	Active
Trident Chambers, Road Town, Tortola, Bvi,	Corporate Secretary	15 April 2013	Active
38 Wigmore Street, London, W1U 2HA	Corporate Nominee Secretary	21 December 2001	Active
38, Wigmore Street, London, United Kingdom, W1U 2HA	Director	01 August 2010	Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	25 January 2013	Active
86, Jermyn Street, 5th Floor, London, United Kingdom, SW1Y 6AW	Director	15 April 2013	Active
41, Aldebert Terrace, London, England, SW8 1BH	Director	08 January 2014	Active
38 Wigmore Street, London, W1U 2HA	Corporate Nominee Director	21 December 2001	Active

People with Significant Control

Miss Allegra Campolmi
Notified on	:	01 October 2023
Status	:	Active
Date of birth	:	November 1996
Nationality	:	Italian
Country of residence	:	England
Address	:	520, Birchwood Boulevard, Warrington, England, WA3 7QX
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Diamante Maria Campolmi
Notified on	:	01 October 2023
Status	:	Active
Date of birth	:	October 1994
Nationality	:	Italian
Country of residence	:	England
Address	:	520, Birchwood Boulevard, Warrington, England, WA3 7QX
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Elisabetta Mazzocca
Notified on	:	15 November 2022
Status	:	Active
Date of birth	:	December 1955
Nationality	:	Italian
Country of residence	:	England
Address	:	41, Aldebert Terrace, London, England, SW8 1BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alfredo Bartolini
Notified on	:	25 July 2020
Status	:	Active
Date of birth	:	February 1948
Nationality	:	Italian
Country of residence	:	England
Address	:	41, Aldebert Terrace, London, England, SW8 1BH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Leonardo Pieralli
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	Italian
Country of residence	:	England
Address	:	41, Aldebert Terrace, London, England, SW8 1BH
Nature of control	:	Significant influence or control

PIPPIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement