OpenCompanies

Pitcairn Limited

Company number
11788927
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2019
Nature of business
Buying and selling of own real estate
Corporate group
Byron Drake Limited (3 companies)

Registered office

Station House
Station Approach
East Horsley
KT24 6QX

Control

NameNature of controlNotifiedCeased
Mr Eamon Maloney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Jan 2019 17 Nov 2021
Mr Warren Michael Guest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Mar 2020 11 Mar 2024
Byron Drake Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Mar 2024 1 Jun 2024
Nine Owls Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Nov 2021 1 Jun 2024
Byron Drake Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2024 12 Mar 2025
Byron Drake Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jan 2026
Nine Owls Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 12 Mar 2025

Accounts

Year ended Cash Employees
31 Jan 2025 £26,975 2
31 Jan 2024 £392 2
31 Jan 2023 £1,647 2
31 Jan 2022 - 2
31 Jan 2021 - 2
31 Jan 2020 - 0

Connections

Owned by

Pitcairn Limited → Byron Drake Limited

Companies at the same address

Data