Back to search

Pittville Four Limited

16266090

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Lincoln's Inn Fields, London, WC2A 3AA
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 company

Officers

Janet Lucy Gibson

director · Since 25/03/2026

British · United Kingdom · Age 53

Henry Peter Hickman

director · Since 25/03/2026

British · United Kingdom · Age 49

Eleanor Catherine Walsh

director · Since 25/03/2026

British · United Kingdom · Age 44

Former

Rosemary Helen Chamberlayne

director · Resigned 27/02/2026

Matthew Peter Shayle

director · Resigned 28/02/2026

Matthew Columb Cain

director · Resigned 25/03/2026

Persons with Significant Control

Janet Lucy Gibson

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Sinclair Gibson Llp, 3 Lincoln's Inn Fields, London, WC2A 3AA

Notified 25/03/2026

Mr Henry Peter Hickman

25–50% shares
25–50% votes

British · United Kingdom · Age 49

Sinclair Gibson Llp, 3 Lincoln's Inn Fields, London, WC2A 3AA

Notified 25/03/2026

Eleanor Catherine Walsh

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Sinclair Gibson Llp, 3 Lincoln’S Inn Fields, London, WC2A 3AA

Notified 25/03/2026

Former PSCs

Mr Matthew Peter Shayle

Ceased 28/02/2026

Mrs Rosemary Helen Chamberlayne

Ceased 27/02/2026

Mr Matthew Columb Cain

Ceased 25/03/2026

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line13 Lincoln's Inn Fields
2026-06-10

3 LINCOLN'S INN FIELDS

post townLondon
2026-06-10

LONDON

officer appointedGIBSON, Janet Lucy
2026-06-10
officer appointedHICKMAN, Henry Peter
2026-06-10
officer appointedWALSH, Eleanor Catherine
2026-06-10