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Pippin Island Investments Limited

FC025268

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

M&C Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town
Incorporated 03/03/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Vishal Shah

director · Since 27/07/2015

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Carl Thomas Senior

director · Since 08/01/2016

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Benjamin Adam Gerrard-Jones

director · Since 26/06/2023

BANKER

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Mr Sterling Scott Austin

director · Since 10/07/2023

BANKER

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Vishal Shah

director · Since 27/07/2015

British · United Kingdom · Age 42

Carl Thomas Senior

director · Since 08/01/2016

British · United Kingdom · Age 48

Benjamin Adam Gerrard-Jones

director · Since 26/06/2023

British · United Kingdom · Age 39

Sterling Scott Austin

director · Since 10/07/2023

British · United Kingdom · Age 35

Former

Martin Reay Wood

director · Resigned 20/08/2004

Peter Maxwell Dudgeon

director · Resigned 20/08/2004

Richard Spencer Bushell

director · Resigned 20/09/2004

Emma Joanne Kendall

director · Resigned 31/05/2006

Matthew Ian Purcell

director · Resigned 04/09/2008

Navjyot Singh Dhillon

director · Resigned 14/02/2011

Priyan Shah

director · Resigned 07/03/2012

Adam Julian Moses

director · Resigned 13/03/2013

Martin Philip Lawrence Brown

director · Resigned 13/03/2013

Tejal Morjaria

director · Resigned 12/09/2013

Hazel Anne Marie Watson

director · Resigned 19/03/2014

Jonathan Mark Huckle

director · Resigned 05/09/2014

Gavin John Simpson

director · Resigned 27/07/2015

Richard John Craine

director · Resigned 08/01/2016

Colin Gyte

director · Resigned 08/01/2016

Barrie Hill

director · Resigned 08/01/2016

Christopher Patrick Le Neve Foster

director · Resigned 30/04/2021

Jonathan Michael Walthoe

director · Resigned 26/06/2023

Kate Liana Pearson

director · Resigned 10/07/2023

Change History

officer appointedAUSTIN, Sterling Scott
2026-08-12
officer appointedGERRARD-JONES, Benjamin Adam
2026-08-12
officer appointedSENIOR, Carl Thomas
2026-08-12
officer appointedSHAH, Vishal
2026-08-12
statusactive
2026-08-12

Active

typeoversea-company
2026-08-12

Other company type

address line1M&C Corporate Services Limited
2026-08-12

M&C CORPORATE SERVICES LIMITED

post townSouth Church Street, George Town
2026-08-12

SOUTH CHURCH STREET, GEORGE TOWN