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Charles A. Pilgrim Limited (reg no 09329200) is a private limited company started on 2014-11-26 in United Kingdom. This firm is registered at 71 Queen Victoria Street, London EC4V 4BE. Having undergone a change in 2015-07-02, the previous name the business utilized was Cap Newco 1 Limited. Charles A. Pilgrim Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Charles A. Pilgrim Limited
Number 09329200
Date of Incorporation: 2014/11/26
End of financial year: 30 September
Address: 71 Queen Victoria Street, London, EC4V 4BE
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the firm, we can name: Carol B. (appointed on 11 February 2021), Pamela R. (appointment date: 26 November 2014). The Companies House reports 2 persons of significant control, namely: Pamela R. has over 3/4 of shares, 3/4 to full of voting rights, Malcolm R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Pamela R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm R.
6 April 2016 - 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2023-11-27
filed on: 7th, April 2024 | officers 		Free Download (1 page)

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