Gi Di Pilgrim Acquisition Ltd

15124499

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 08/09/2023

Compliance

Last accounts

31/10/2025

medium

Next accounts due

31/07/2027

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 55

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

Matthew Giles Barker

director · Since 08/09/2023

British · United Kingdom · Age 41

Andrew Mark Dutton

director · Since 12/02/2024

British · England · Age 55

Richard David Mogg

director · Since 12/02/2024

British · England · Age 50

Jonathan Thornhill

director · Since 12/02/2024

British · England · Age 47

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

Charges3 outstanding

A registered charge

satisfied

SANTANDER UK PLC

Created 30/11/2023Registered 14/08/2026Satisfied 14/08/2026

A registered charge

satisfied

SANTANDER UK PLC

Created 29/01/2024Registered 14/08/2026Satisfied 14/08/2026

A registered charge

outstanding

SANTANDER UK PLC, AS SECURITY TRUSTEE AND SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTI

Created 07/08/2026Registered 11/08/2026

Charge

outstanding

SANTANDER UK PLC

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

Charge

outstanding

SANTANDER UK PLC

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

Change History

officer appointed → BARKER, Matthew Giles

2026-07-24

officer appointed → DUTTON, Andrew Mark

2026-07-24

officer appointed → MOGG, Richard David

2026-07-24

officer appointed → THORNHILL, Jonathan

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Devonshire Green House

2026-07-24

DEVONSHIRE GREEN HOUSE

post town → Sheffield

2026-07-24

SHEFFIELD