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Pittville One Limited
16265805
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
Incorporated 20/02/2025
Compliance
Next accounts due
20/11/2026
On track
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
On track
Industry
99999
Dormant companyOfficers
Former
Rosemary Helen Chamberlayne
director · Resigned 26/02/2025
Matthew Peter Shayle
director · Resigned 26/02/2025
Persons with Significant Control
Mr Timothy William Osborne
25–50% shares
25–50% votes
British · United Kingdom · Age 75
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
Notified 26/02/2025
Mr Matthew Columb Cain
25–50% shares
25–50% votes
British · United Kingdom · Age 57
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
Notified 26/02/2025
Mr Matthew Peter Shayle
25–50% shares
25–50% votes
British · United Kingdom · Age 44
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
Notified 29/04/2025
Former PSCs
Mr Matthew Peter Shayle
Ceased 26/02/2025
Mrs Rosemary Helen Chamberlayne
Ceased 26/02/2025
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Third Floor
2026-06-10THIRD FLOOR
post town → Cheltenham
2026-06-10CHELTENHAM
officer appointed → CAIN, Matthew Columb
2026-06-10officer appointed → OSBORNE, Timothy William
2026-06-10officer appointed → SHAYLE, Matthew Peter
2026-06-10