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The Pirate Castle

07370167

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pirate Castle, Oval Road, London, NW1 7EA
Incorporated 08/09/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Elizabeth Suzanne Rylance Bradshaw

director · Since 04/05/2011

OCCUPATIONAL THERAPIST

BRITISH · ENGLAND · Age 75

Also on 1 other board

Ms Georgina Rowley

director · Since 31/08/2015

LAWYER

BRITISH · ENGLAND · Age 51

Mr Michael Alan Goldhill

director · Since 09/10/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Mr Umang Kishor Joshi

director · Since 24/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 35

Ms Helena Rose Harris

director · Since 22/07/2025

NURSE

BRITISH · UNITED KINGDOM · Age 34

Elizabeth Suzanne Rylance Bradshaw

director · Since 04/05/2011

British · England · Age 75

Georgina Rowley

director · Since 31/08/2015

British · England · Age 51

Michael Alan Goldhill

director · Since 09/10/2018

British · United Kingdom · Age 80

Umang Kishor Joshi

director · Since 24/01/2025

British · England · Age 35

Helena Rose Harris

director · Since 22/07/2025

British · United Kingdom · Age 34

Nicholas John Perry

secretary · Since 01/06/2026

Former

Ronald Peter Hardy Cohn

secretary · Resigned 05/11/2012

Colin James Matley

director · Resigned 09/04/2013

Ronald Peter Hardy Cohn

director · Resigned 31/12/2013

James Grant Wallman

secretary · Resigned 30/04/2014

Neil Patrick Jenkins

director · Resigned 19/04/2016

Benjamin Watts

secretary · Resigned 30/04/2016

Charles Brock

director · Resigned 31/12/2016

John Cork

director · Resigned 13/03/2018

Colleen Anne Keck

director · Resigned 26/04/2018

Lazzaro Pietragnoli

director · Resigned 26/04/2018

Howard David Ross

director · Resigned 12/09/2018

Georgina Rowley

director · Resigned 04/10/2018

Francesca Alexandra Campbell

director · Resigned 12/03/2019

Fiona Elisabeth Lawrence

director · Resigned 31/10/2019

Anna-Marie Davis

director · Resigned 22/04/2020

Elizabeth Culwick

director · Resigned 11/10/2022

Carol Lincoln

director · Resigned 13/12/2022

Kai Jie Shawn Lim

director · Resigned 29/10/2024

Victoria Elizabeth Hames

director · Resigned 18/10/2025

Victoria Hames

secretary · Resigned 18/10/2025

Charges0 outstanding

charge
satisfied

BIG LOTTERY FUND

Created 30/06/2011Registered 08/07/2011Satisfied 08/08/2025

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Pirate Castle
2026-07-17

THE PIRATE CASTLE

post townLondon
2026-07-17

LONDON