OpenCompanies

Pilgrims Rock Company Limited

Company number
09606919
Status
Active
Type
Private Limited Company
Incorporated
26 May 2015
Nature of business
Activities of head offices

Registered office

Suite 156
88 Lower Marsh
London
SE1 7AB

Control

NameNature of controlNotifiedCeased
Mr John Joseph Byrne Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
24 Apr 2017 24 Apr 2017
Mr Michael Andrew John Looby Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
24 Apr 2017 24 Apr 2017
John Byrne Voting Rights 25 To 50 Percent 27 May 2016 24 Apr 2017
Michael Looby Voting Rights 25 To 50 Percent 27 May 2016 24 Apr 2017
Leonid Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2022 1 Feb 2022
Perseid Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2022 1 Feb 2022
Mr John Byrne Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
1 Feb 2022
Mr Michael Looby Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
1 Feb 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 - 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £100 -

Connections

Controls

Companies at the same address

Data