Introduction
Watch Company
P
PIGEON (RISBY 2) LIMITED
PIGEON (RISBY 2) LIMITED is an active company incorporated on 19 May 2017 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PIGEON (RISBY 2) LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10779864
LTD Company
Age
8 Years
Incorporated 19 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Salisbury House Station Road Cambridge, CB1 2LA,
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BUXTON, Aubrey James Francis
ActiveStation Road, CambridgeCB1 2LA
Born March 1956
Director
Appointed 19 May 2017
BUXTON, Aubrey James Francis
Station Road, CambridgeCB1 2LA
Born March 1956
Director
19 May 2017
Active
STANTON, Richard Barrington
ActiveStation Road, CambridgeCB1 2LA
Born January 1964
Director
Appointed 19 May 2017
STANTON, Richard Barrington
Station Road, CambridgeCB1 2LA
Born January 1964
Director
19 May 2017
Active
STANTON, William Robert
ActiveStation Road, CambridgeCB1 2LA
Born May 1969
Director
Appointed 19 May 2017
STANTON, William Robert
Station Road, CambridgeCB1 2LA
Born May 1969
Director
19 May 2017
Active
VAN CUTSEM, William Henry
ActiveStation Road, CambridgeCB1 2LA
Born October 1979
Director
Appointed 19 May 2017
VAN CUTSEM, William Henry
Station Road, CambridgeCB1 2LA
Born October 1979
Director
19 May 2017
Active
FISHER, Karen Jean, Lady
ResignedStation Road, CambridgeCB1 2LA
Born December 1951
Director
Appointed 19 May 2017
Resigned 27 Jul 2018
FISHER, Karen Jean, Lady
Station Road, CambridgeCB1 2LA
Born December 1951
Director
19 May 2017
Resigned 27 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Station Road, CambridgeCB1 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2020
Pigeon Capital Management 3 Limited
Station Road, CambridgeCB1 2LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2020
Active
Aubrey James Francis Buxton
CeasedStation Road, CambridgeCB1 2LA
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 May 2017
Ceased 17 Mar 2020
Aubrey James Francis Buxton
Station Road, CambridgeCB1 2LA
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 May 2017
Ceased 17 Mar 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
18 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2020
18 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2018
28 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2018