Pigeon Land Holdings Limited
- Company number
- 13531158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
Management of real estate on a fee or contract basis - Corporate group
- Pigeon Capital Management 2000 Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARMOYLE, Hugh Sebastian, Viscount | Director | 7 Mar 2024 | |
| MACKENZIE SMITH, Simon | Director | 7 Mar 2024 | |
| BALLARD, Richard Michael | Director | 7 Mar 2024 | |
| STANTON, William Robert | Director | 26 Jul 2021 | |
| BUXTON, Aubrey James Francis | Director | 26 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aubrey James Francis Buxton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2021 | 7 Mar 2024 |
| Pigeon Capital Management 2000 Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £8,133,890 | £1 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £4,148,034 | - | 0 |
Connections
Owned by
Pigeon Land Holdings Limited → Pigeon Capital Management 2000 Ltd
Controls
- Pigeon Capital Management 2 Limited (10373104)
- Pigeon Capital Management 3 Limited (12178629)
- Pigeon Capital Management 4 Limited (14119799)
- Pigeon Capital Management 5 Limited (07734276)
- Pigeon Capital Management 6 Limited (09425075)
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 Capital Management 3 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
- GARMOYLE, Hugh Sebastian, Viscount - Director at Hampden Capital Limited
Registered address
378 companies are registered at this address - likely a registration agent.