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Pit Properties Limited
10050312
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor 70 Jermyn Street, London, SW1Y 6NY
Incorporated 08/03/2016
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr David Jonathan Farrant
director · Since 01/07/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 26 other boards
Mr Graham Richard Peat
director · Since 19/03/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 15 other boards
Former
Antony John Tufnell Parson
director · Resigned 01/12/2016
Christopher Derek Hall
director · Resigned 31/07/2020
Selwyn Heycock
director · Resigned 30/06/2021
Richard John Hall
director · Resigned 09/02/2026
Persons with Significant Control
Trenport Property Holdings Ltd
75–100% shares
75–100% votes
14 St George Street, St. George Street, London, W1S 1FE
Reg: 09417510 · England & Wales · Limited Company
Notified 29/06/2022
Former PSCs
Trenport Investments Limited
Ceased 29/06/2022
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 1st Floor 70 Jermyn Street
2026-08-201ST FLOOR
post town → London
2026-08-20LONDON
officer appointed → COOKE, Martin Anthony
2026-08-20officer appointed → FARRANT, David Jonathan
2026-08-20officer appointed → PEAT, Graham Richard
2026-08-20