# Pilgrims Rock Company Limited

## Details

- **Company number:** [09606919](https://find-and-update.company-information.service.gov.uk/company/09606919)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 May 2015
- **Registered office:** Suite 156 88 Lower Marsh, London, SE1 7AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £100 | - |




## Controls

- [Centroid Investments (UK) Limited](/company/09627062) (09627062)