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Pigeon Investment Management Limited CAMBRIDGE

Pigeon Investment Management started in year 2007 as Private Limited Company with registration number 06287005. The Pigeon Investment Management company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Cambridge at Salisbury House. Postal code: CB1 2LA. Since Fri, 16th May 2008 Pigeon Investment Management Limited is no longer carrying the name Pigeon Investments.

At present there are 6 directors in the the firm, namely Ian P., Simon B. and Aubrey B. and others. In addition one secretary - Richard S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Zickie L. who worked with the the firm until 1 February 2008.

Pigeon Investment Management Limited Address / Contact

Office Address Salisbury House
Office Address2 Station Road
Town Cambridge
Post code CB1 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06287005
Date of Incorporation Wed, 20th Jun 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Ian P.

Position: Director

Appointed: 01 October 2019

Simon B.

Position: Director

Appointed: 01 January 2014

Aubrey B.

Position: Director

Appointed: 01 January 2011

William S.

Position: Director

Appointed: 01 February 2008

William V.

Position: Director

Appointed: 01 February 2008

Richard S.

Position: Secretary

Appointed: 01 February 2008

Richard S.

Position: Director

Appointed: 01 February 2008

Iain J.

Position: Director

Appointed: 06 October 2014

Resigned: 23 April 2015

Zickie L.

Position: Secretary

Appointed: 20 June 2007

Resigned: 01 February 2008

Tom P.

Position: Director

Appointed: 20 June 2007

Resigned: 01 February 2008

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is William S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights.

William S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pigeon Investments May 16, 2008
Pigeon Investments 1 March 5, 2008
M&R 1058 February 20, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (13 pages)

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