PITCAIRN LIMITED

STATION HOUSE, STATION APPROACH, EAST HORSLEY KT24 6QX

Active
Private Limited Company
Company No. 11788927
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PITCAIRN LIMITED was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in EAST HORSLEY. PITCAIRN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 16 days.

Name	PITCAIRN LIMITED
Company number	11788927
Company type	Private Limited Company
Incorporation date	25 Jan 2019
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100)

Address

Registered Address	STATION HOUSE STATION APPROACH EAST HORSLEY KT24 6QX
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Nine Owls Limited Station Approach, East Horsley, KT24 6QX	Dates: Wednesday, November 17, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Warren Michael Guest Nationality: British	Dates: Monday, March 9, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Eamon Maloney Nationality: Irish	Dates: Friday, January 25, 2019 - Wednesday, November 17, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-10 days left)
Latest accounts	31 January 2023
Next confirmation statement due	22 February 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
PITCAIRN LIMITED	25 Jan 2019