# Pigeon Investment Management Limited

## Details

- **Company number:** [06287005](https://find-and-update.company-information.service.gov.uk/company/06287005)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2007
- **Registered office:** SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Pigeon Investment Management Limited](/group/103256) (7 companies)


## Previous names

- M&R 1058 Limited (until 20 Feb 2008)
- Pigeon Investments 1 Limited (until 5 Mar 2008)
- Pigeon Investments Limited (until 16 May 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMB, Ian Colin | director | 1 Oct 2019 |  |
| BUTLER-FINBOW, Simon John Binns | director | 1 Jan 2014 |  |
| BUXTON, Aubrey James Francis | director | 1 Jan 2011 |  |
| STANTON, William Robert | director | 1 Feb 2008 |  |
| STANTON, Richard Barrington | director | 1 Feb 2008 |  |
| VAN CUTSEM, William Henry | director | 1 Feb 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Barrington Stanton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Aug 2017 |
| Mr Richard Barrington Stanton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jan 2026 |  |
| Mr William Robert Stanton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,393,801 | £135,673 | 35 |
| 31 Mar 2020 | £1,707,676 | £68,023 | 24 |




## Controls

- [Broadland Gate Dm Limited](/company/10427237) (10427237)
- [Gag334 Limited](/company/07586107) (07586107)
- [Pigeon (Thetford) Limited](/company/06767884) (06767884)
- [Pigeon Earth Limited](/company/14487484) (14487484)
- [Pigeon Nominees Limited](/company/16494692) (16494692)
- [Thetford Management Company Limited](/company/09750116) (09750116)



## Directors' other companies

- [BUTLER-FINBOW, Simon John Binns](/person/5524555) - director at [Pigeon (Trimley) Ltd](/company/09692294)
- [BUTLER-FINBOW, Simon John Binns](/person/5524555) - director at [Pigeon (Woolpit) Limited](/company/09763223)
- [BUXTON, Aubrey James Francis](/person/5519833) - director at [Pigeon Capital Management 3 Limited](/company/12178629)
- [BUXTON, Aubrey James Francis](/person/5519833) - director at [Pigeon (Trimley) Ltd](/company/09692294)
- [BUXTON, Aubrey James Francis](/person/5519833) - director at [Pigeon Land Holdings 2 Limited](/company/13548865)
- [BUXTON, Aubrey James Francis](/person/5519833) - director at [Pigeon Capital Management 5 Limited](/company/07734276)
- [BUXTON, Aubrey James Francis](/person/5519833) - director at [Pigeon Burnham Limited](/company/08229350)
- [BUXTON, Aubrey James Francis](/person/5519833) - director at [Pigeon (Woolpit) Limited](/company/09763223)
- [BUXTON, Aubrey James Francis](/person/5519833) - director at [Pigeon (Bury West) Limited](/company/10906934)
- [BUXTON, Aubrey James Francis](/person/5519833) - director at [Pigeon Land Holdings Limited](/company/13531158)



## Registered address

378 companies are registered at this address - likely a registration agent.