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Pimlico Spv Limited

13803686

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 15/12/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Philip James Carr

director · Since 15/12/2021

UK MANAGING DIRECTOR OF NEIGHBORLY COMPA

BRITISH · UNITED KINGDOM

Also on 39 other boards

Philip James Carr

director · Since 15/12/2021

British · United Kingdom

Debra Amy Parsall

director · Since 03/02/2023

British · United Kingdom

Ms Debra Amy Parsall

director · Since 03/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 169 other boards

Grayson Charles Brown

director · Since 15/11/2024

American · United States

Mr Grayson Charles Brown

director · Since 15/11/2024

DIRECTOR

AMERICAN · UNITED STATES

Also on 37 other boards

Mr Oskari Tammenmaa

director · Since 24/02/2025

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM

Also on 36 other boards

Oskari Tammenmaa

director · Since 24/02/2025

Finnish · United Kingdom

Benjamin Daniel Lamb

director · Since 03/11/2025

AMERICAN · UNITED STATES

Benjamin Daniel Lamb

director · Since 03/11/2025

American · United States

Michael Anthony Davis

director · Since 03/11/2025

American · United States

Michael Anthony Davis

director · Since 03/11/2025

AMERICAN · UNITED STATES

Csc Cls (Uk) Limited

secretary · Since 29/01/2026

BRITISH

Also on 657 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 29/01/2026

Reg: 06307550

Also on 657 other boards

Former

Broughton Secretaries Limited

corporate secretary · Resigned 03/02/2023

Vinoy Rajanah Nursiah

director · Resigned 03/02/2023

Jon Gavin Shell

director · Resigned 15/11/2024

John Paul Nowacki

director · Resigned 24/02/2025

Heather Marie Robertson

director · Resigned 03/11/2025

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 29/01/2026

Charges2 outstanding

Charge
outstanding

CITIBANK NA AS TRUSTEE FOR AND ON BEHALF OF THE SECURED CREDITORS

Created 03/02/2023Registered 07/02/2023
Charge
outstanding

CITIBANK NA AS TRUSTEE FOR AND ON BEHALF OF THE SECURED CREDITORS

Created 19/01/2022Registered 24/01/2022

Change History

officer appointed → CSC CLS (UK) LIMITED
2026-08-14
officer appointed → BROWN, Grayson Charles
2026-08-14
officer appointed → CARR, Philip James
2026-08-14
officer appointed → DAVIS, Michael Anthony
2026-08-14
officer appointed → LAMB, Benjamin Daniel
2026-08-14
officer appointed → PARSALL, Debra Amy
2026-08-14
officer appointed → TAMMENMAA, Oskari
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-14

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London
2026-08-14

LONDON