PG

PIMLICO GROUP LIMITED

Active

Company number 11138569

Brackley, United Kingdom · Incorporated 8 January 2018

Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2018

Company history

Previous company names

PIMLICO TOPCO LIMITED · 8 January 2018 – 1 May 2019

Company overview

PIMLICO GROUP LIMITED is an active private limited company incorporated on 8 January 2018 and registered in England and Wales. Its registered office is at Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL.

The company’s principal activities are given under SIC codes 64209 (Activities of other holding companies n.e.c.) and 74990 (Non-trading company). It is wholly owned and controlled by Neighbourly Brands Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three directors: Philip James Carr (British, appointed 12 April 2023), Grayson Charles Brown (American, appointed 20 September 2021) and Michael Davis (American, appointed 9 December 2024). A secretary was also appointed in March 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Neighbourly Brands Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2021

Funding

1 funding round
29 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Second Filing Of Director Appointment With Name
Officers
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Group
Accounts
27 November 2020 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Accounts With Accounts Type Group
Accounts
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Resolution
Resolution
1 May 2019 View
Accounts With Accounts Type Group
Accounts
28 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Capital Name Of Class Of Shares
Capital
5 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
5 March 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Capital Cancellation Shares
Capital
14 February 2018 View
Legacy
Capital
14 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2018 View
Legacy
Insolvency
14 February 2018 View
Resolution
Resolution
14 February 2018 View
Resolution
Resolution
14 February 2018 View
Capital Allotment Shares
Capital
14 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
14 February 2018 View
Capital Name Of Class Of Shares
Capital
14 February 2018 View
Incorporation Company
Incorporation
8 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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