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Pitts Farm Limited

07738741

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 12/08/2011

Previously known as

Lightsource Spv 3 Limited · until 04/08/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

35110
Production of electricity

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Thomas James Rosser

director · Since 30/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Mr Harry Peter Manisty

director · Since 15/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Thomas James Rosser

director · Since 30/04/2019

British · England · Age 41

Harry Peter Manisty

director · Since 15/01/2021

British · United Kingdom · Age 44

Former

James Anthony Lee

director · Resigned 26/07/2013

Mark Turner

director · Resigned 26/07/2013

Tracey Jane Spevack

secretary · Resigned 07/08/2013

Nicola Board

secretary · Resigned 01/05/2015

Paul Stephen Latham

director · Resigned 19/06/2015

Christopher Robert Hulatt

director · Resigned 19/06/2015

Nicholas Thomson Boyle

director · Resigned 21/07/2015

Jonathan Charles Nigel Digges

director · Resigned 18/08/2015

Ocs Services Limited

corporate director · Resigned 24/08/2015

Karen Ward

secretary · Resigned 16/05/2016

Sarah Mary Grant

director · Resigned 20/06/2016

Giuseppe La Loggia

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 11/10/2016

Joanna Leigh

director · Resigned 12/12/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Katrina Anne Shenton

director · Resigned 06/08/2018

Sarah Mary Grant

director · Resigned 06/08/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Filippo Malvezzi Campeggi

director · Resigned 21/12/2018

Paul Stephen Latham

director · Resigned 15/01/2021

Matthew George Setchell

director · Resigned 15/01/2021

Jonathan Charles Nigel Digges

director · Resigned 15/01/2021

David Hastings

director · Resigned 15/01/2021

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Viners Energy Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09653539 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE

Created 02/10/2015Registered 12/10/2015Satisfied 12/04/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2015Registered 12/10/2015Satisfied 16/01/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line16th Floor 33 Holborn
2026-06-10

6TH FLOOR

post townLondon
2026-06-10

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-06-10
officer appointedMANISTY, Harry Peter
2026-06-10
officer appointedROSSER, Thomas James
2026-06-10