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All Information about:
Name

Pigeon Capital Management Limited
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
VAT ID no VAT ID available
Company No. 11392481 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pigeon Land Holdings Limited Status: Active Notified: 07/03/2024 Companies House Number: 13531158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Buxton, Aubrey James Francis Status: Ceased Notified: 01/06/2018 Ceased: 11/07/2018 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stanton, William Robert Status: Ceased Notified: 01/06/2018 Ceased: 11/07/2018 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ballard, Richard Michael Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 08/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Buxton, Aubrey James Francis Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garmoyle, Hugh Sebastian Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie-Smith, Simon Cambridge, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stanton, William Robert Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clayton, Jeremy James Amphlett Steeple Morden, Royston, England Status: Ceased Notified: 11/07/2018 Ceased: 07/03/2024 Date of Birth: 08/1956 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Pelham Power Limited Status: Ceased Notified: 01/09/2020 Ceased: 02/10/2020 Companies House Number: 12480987 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Pigeon Capital Management 2 LTD Status: Ceased Notified: 11/07/2018 Ceased: 07/03/2024 Companies House Number: 10373104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •