Pittville Four Limited
- Company number
- 16266090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2025
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Eleanor Catherine | Director | 25 Mar 2026 | |
| HICKMAN, Henry Peter | Director | 25 Mar 2026 | |
| GIBSON, Janet Lucy | Director | 25 Mar 2026 | |
| CAIN, Matthew Columb | Director | 28 Feb 2026 | 25 Mar 2026 |
| SHAYLE, Matthew Peter | Director | 20 Feb 2025 | 28 Feb 2026 |
| CHAMBERLAYNE, Rosemary Helen | Director | 20 Feb 2025 | 27 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Peter Hickman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2026 | |
| Janet Lucy Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2026 | |
| Eleanor Catherine Walsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2026 | |
| Mr Matthew Columb Cain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2026 | 25 Mar 2026 |
| Mr Matthew Peter Shayle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2025 | 28 Feb 2026 |
| Mrs Rosemary Helen Chamberlayne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Feb 2025 | 27 Feb 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2026 Dormant | £3 |
Connections
Directors’ other companies
- GIBSON, Janet Lucy - Director at The Portman Estate Nominees (Two) Limited
- GIBSON, Janet Lucy - Director at The Portman Estate Nominees (One) Limited
- GIBSON, Janet Lucy - Director at Gregory Family Office Limited
- HICKMAN, Henry Peter - Director at Graviden Property Limited
- HICKMAN, Henry Peter - Director at Cathew Limited
Companies at the same address
- Pittville Three Limited (16266043)
- Sinclair Gibson LLP (OC425356)