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All Information about:
Name

Pigeon Capital Management 1000 Limited
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
VAT ID no VAT ID available
Company No. 13153775 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64203 - Activities of holding companies
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 (2)

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
    •
    Van Cutsem, William Henry Status: Ceased Notified: 25/01/2021 Ceased: 09/09/2021 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Ballard, Richard Michael Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buxton, Aubrey James Francis Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 03/1956 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Garmoyle, Hugh Sebastian Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Garmoyle, Hugh Sebastian, Viscount Cambridge, United Kingdom Status: Active Notified: 18/11/2021 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: 09/09/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Cutsem, William Henry Cambridge, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 22/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pigeon Capital Management 3 LTD Status: Ceased Notified: 09/09/2021 Ceased: 07/03/2024 Companies House Number: 12178629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •