Pit Properties Limited (reg no 10050312) is a private limited company legally formed on 2016-03-08 in England. The business is located at 4Th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX. Pit Properties Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Pit Properties Limited
Number 10050312
Date of Incorporation: 2016-03-08
End of financial year: 30 June
Address: 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX
SIC code: 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the above-mentioned firm, we can name: David F. (in the company from 01 July 2021), Richard H. (appointment date: 01 December 2016). The Companies House lists 2 persons of significant control, namely: Trenport Property Holdings Ltd is located at St. George Street, W1S 1FE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Trenport Investments Limited is located at 14 St George Street, W1S 1FE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trenport Property Holdings Ltd
29 June 2022
Address 14 St George Street St. George Street, London, W1S 1FE, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09417510
Nature of control: 75,01-100% shares
75,01-100% voting rights
Trenport Investments Limited
6 April 2016 - 29 June 2022
Address 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1265480
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AD01) Address change date: 22nd September 2023. New Address: 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX. Previous address: 2nd Floor 14 st George Street London W1S 1FE United Kingdom
filed on: 22nd, September 2023 | address
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