Back to search

Gi Di Pilgrim Intermediate Ltd

15315048

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

Devonshire Green House, 14 Fitzwilliam Street, Sheffield, S1 4JL
Incorporated 28/11/2023

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Giles Barker

director · Since 28/11/2023

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 28/11/2023

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

Charges2 outstanding

A registered charge
satisfied

SANTANDER UK PLC

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Devonshire Green House
2026-07-24

DEVONSHIRE GREEN HOUSE

post townSheffield
2026-07-24

SHEFFIELD

officer appointedBARKER, Matthew Giles
2026-07-24
officer appointedDUTTON, Andrew Mark
2026-07-24
officer appointedMOGG, Richard David
2026-07-24
officer appointedTHORNHILL, Jonathan
2026-07-24