Pigeon Capital Management 3 Limited
- Company number
- 12178629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2019
- Nature of business
- Development of building projects
- Corporate group
- Pigeon Capital Management 2000 Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARMOYLE, Hugh Sebastian, Viscount | Director | 7 Mar 2024 | |
| BALLARD, Richard Michael | Director | 7 Mar 2024 | |
| MACKENZIE SMITH, Simon | Director | 7 Mar 2024 | |
| BUXTON, Aubrey James Francis | Director | 28 Aug 2019 | |
| STANTON, William Robert | Director | 28 Aug 2019 | |
| VAN CUTSEM, William Henry | Director | 28 Aug 2019 | 7 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pigeon Land Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2024 | |
| Pigeon Capital Management 1000 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2021 | 7 Mar 2024 |
| Mr Richard Barrington Stanton | Ownership Of Shares 25 To 50 Percent | 28 Aug 2019 | 9 Sep 2021 |
| William Robert Stanton | Ownership Of Shares 25 To 50 Percent | 28 Aug 2019 | 9 Sep 2021 |
| Aubrey James Francis Buxton | Ownership Of Shares 25 To 50 Percent | 28 Aug 2019 | 29 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,659 | £328,584 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
Connections
Owned by
Pigeon Capital Management 3 Limited → Pigeon Land Holdings Limited → Pigeon Capital Management 2000 Ltd
Controls
- Pigeon (Risby 2) Limited (10779864)
Directors’ other companies
- BUXTON, Aubrey James Francis - Director at Pigeon Investment Management Limited
- BUXTON, Aubrey James Francis - Director at White Oak Properties Limited
- BUXTON, Aubrey James Francis - Director at Pigeon (Trimley) Ltd
- BUXTON, Aubrey James Francis - Director at Pigeon Land Holdings Limited
- BUXTON, Aubrey James Francis - Director at Pigeon (Bury West) Limited
- BUXTON, Aubrey James Francis - Director at Pigeon Land Holdings 2 Limited
- BUXTON, Aubrey James Francis - Director at Pigeon Capital Management 5 Limited
- BUXTON, Aubrey James Francis - Director at Pigeon (Woolpit) Limited
- BUXTON, Aubrey James Francis - Director at Pigeon Burnham Limited
- BUXTON, Aubrey James Francis - Director at Pigeon (Cpl) Limited
Registered address
408 companies are registered at this address - likely a registration agent.