# Charles A. Pilgrim Limited

## Details

- **Company number:** [09329200](https://find-and-update.company-information.service.gov.uk/company/09329200)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2014
- **Registered office:** 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Penningtons Manches Cooper LLP](/group/2417) (30 companies)


## Previous names

- Cap Newco 1 Limited (until 2 Jul 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODWELL, Malcolm Stanley | director | 26 Nov 2014 | 21 Apr 2020 |
| RODWELL, Pamela | director | 26 Nov 2014 | 27 Nov 2023 |
| BENNITT, Carol Jane | director | 11 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Stanley Rodwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 21 Apr 2020 |
| Penntrust Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2025 |  |
| Mrs Pamela Rodwell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2021 | 0 |



## Owned by

Charles A. Pilgrim Limited → [Penntrust Limited](/company/05710616) → [Penningtons Manches Cooper LLP](/company/OC311575)



## Controls

- [C.A. Pilgrim 1 Limited](/company/06367151) (06367151)



## Directors' other companies

- [BENNITT, Carol Jane](/person/5709043) - director at [C.A. Pilgrim 1 Limited](/company/06367151)



## Registered address

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