Pheasant Eye Limited

06201384

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PINE HOUSE, SOUTHEND ON SEA, SS2 5SE

Incorporated 03/04/2007

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Peter Paul Thomson Psi Bsc (Hons) London

secretary · Since 03/04/2007

BRITISH · ENGLAND · Age 61

Mr Peter Paul Thomson Psi Bsc (Hons) London

director · Since 03/04/2007

CHIEF EVECUTIVE, INVESTMENT MA

BRITISH · UNITED KINGDOM · Age 61

Mr Simon Meyrick Browne

director · Since 23/06/2017

LANDOWNER

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Persons with Significant Control

Mr Peter Paul Thomson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 61

C/O Rathbone Bros Plc, 8 Finsbury Circus, London, EC2M 7AZ

Notified 06/04/2016

Kirstie Rhianon Bridget Mcguigan

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 47

Pine House, Chandlers Way, Southend-On-Sea, SS2 5SE

Notified 01/04/2018

Mr Simon Meyrick Browne

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 69

Upper Farm, Headbourne Worthy, Winchester, SO23 7LA

Notified 01/04/2018

Kirstie Rhianon Mcguigan

Significant control

British · England · Age 47

Pine House, Chandlers Way, Southend On Sea, SS2 5SE

Notified 01/04/2018

Former PSCs

Ms Philippa Frances Blake-Roberts

Ceased 01/04/2018

Charges1 outstanding

charge

outstanding

ADAM & COMPANY PLC

Created 15/09/2008Registered 25/09/2008