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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

31/12/2024

small

Next accounts due

30/09/2026

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 · Age 54

Also on 39 other boards

Ms Debra Amy Parsall

director · Since 03/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Mr Grayson Charles Brown

director · Since 15/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 37 other boards

Mr Oskari Tammenmaa

director · Since 24/02/2025

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Benjamin Daniel Lamb

director · Since 03/11/2025

AMERICAN · UNITED STATES · Age 47

Michael Anthony Davis

director · Since 03/11/2025

AMERICAN · UNITED STATES · Age 56

Csc Cls (Uk) Limited

secretary · Since 29/01/2026

BRITISH

Also on 657 other boards

Philip James Carr

director · Since 15/12/2021

British · United Kingdom · Age 54

Debra Amy Parsall

director · Since 03/02/2023

British · United Kingdom · Age 44

Grayson Charles Brown

director · Since 15/11/2024

American · United States · Age 46

Oskari Tammenmaa

director · Since 24/02/2025

Finnish · United Kingdom · Age 46

Michael Anthony Davis

director · Since 03/11/2025

American · United States · Age 56

Benjamin Daniel Lamb

director · Since 03/11/2025

American · United States · Age 47

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 appointedCSC CLS (UK) LIMITED
2026-08-14
officer appointedBROWN, Grayson Charles
2026-08-14
officer appointedCARR, Philip James
2026-08-14
officer appointedDAVIS, Michael Anthony
2026-08-14
officer appointedLAMB, Benjamin Daniel
2026-08-14
officer appointedPARSALL, Debra Amy
2026-08-14
officer appointedTAMMENMAA, Oskari
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-14

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

post townLondon
2026-08-14

LONDON