OpenCompanies

Monkeypuzzle Investment Company

Company number
10856045
Status
Active
Type
Private Unlimited Company
Incorporated
7 Jul 2017
Nature of business
Other service activities n.e.c.
Corporate group
PM Trustee Company Limited (12 companies)

Registered office

RSM, 3rd Floor, One London Square
Cross Lanes
Guildford
GU1 1UN

Officers

NameRoleAppointedResigned
PIGOTT, Christopher James Erskine Director 20 Sep 2023
PIGOTT, Angus Dominic Erskine Secretary 20 Sep 2023
PIGOTT, Angus Dominic Erskine Director 20 Sep 2023
PIGOTT, Richard Christopher Erskine Director 7 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr William Stewart Gregg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2018 21 Dec 2023
Richard Christopher Erskine Pigott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2017 21 Dec 2023
Miranda Elizabeth Pigott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2017 21 Dec 2023
Mr Christopher James Erskine Pigott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2023
Withy King Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2023
Mr Robin Tyrone Erskine Pigott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2023
Mr Angus Dominic Erskine Pigott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2023

Connections

Owned by

Monkeypuzzle Investment Company → Withy King Trustees LimitedRWK Goodman LLP

Data