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Gi Di Pilgrim Acquisition Ltd

15124499

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

DEVONSHIRE GREEN HOUSE, SHEFFIELD, S1 4JL
Incorporated 08/09/2023

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Giles Barker

director · Since 08/09/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Andrew Mark Dutton

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Richard David Mogg

director · Since 12/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 28 other boards

Mr Jonathan Thornhill

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 27 other boards

Persons with Significant Control

Gi Di Pilgrim Intermediate Ltd

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

Devonshire Green House, 14 Fitzwilliam Street, Sheffield, S1 4JL

Reg: 15315048 · England And Wales · Private Limited Company

Notified 29/11/2023

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 29/01/2024Registered 07/02/2024
Charge
outstanding

SANTANDER UK PLC

Created 30/11/2023Registered 07/12/2023