# Pitcairn Limited

## Details

- **Company number:** [11788927](https://find-and-update.company-information.service.gov.uk/company/11788927)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2019
- **Registered office:** STATION HOUSE, STATION APPROACH, EAST HORSLEY, KT24 6QX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Nine Owls Limited](/group/107353) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Pitcairn Limited → [Byron Drake Limited](/company/03922863)





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