Introduction
Watch Company
P
PIGEON CAPITAL PARTNERS LIMITED
PIGEON CAPITAL PARTNERS LIMITED is an active company incorporated on 7 May 2020 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. PIGEON CAPITAL PARTNERS LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
12590643
LTD Company
Age
5 Years
Incorporated 7 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 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 6 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
PIGEON PARTNERS LIMITED
From: 7 May 2020To: 27 May 2020
Address
Salisbury House Station Road Cambridge, CB1 2LA,
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Patrick James Thirkell
ActiveStation Road, CambridgeCB1 2LA
Born September 1967
Director
Appointed 17 Nov 2020
COOPER, Patrick James Thirkell
Station Road, CambridgeCB1 2LA
Born September 1967
Director
17 Nov 2020
Active
GARMOYLE, Hugh Sebastian, Viscount
ActiveStation Road, CambridgeCB1 2LA
Born March 1965
Director
Appointed 15 Feb 2022
GARMOYLE, Hugh Sebastian, Viscount
Station Road, CambridgeCB1 2LA
Born March 1965
Director
15 Feb 2022
Active
PLUMB, Ian Colin
ActiveStation Road, CambridgeCB1 2LA
Born November 1983
Director
Appointed 13 Jul 2022
PLUMB, Ian Colin
Station Road, CambridgeCB1 2LA
Born November 1983
Director
13 Jul 2022
Active
STANTON, Richard Barrington
ActiveStation Road, CambridgeCB1 2LA
Born January 1964
Director
Appointed 07 May 2020
STANTON, Richard Barrington
Station Road, CambridgeCB1 2LA
Born January 1964
Director
07 May 2020
Active
VAN CUTSEM, William Henry
ActiveStation Road, CambridgeCB1 2LA
Born October 1979
Director
Appointed 17 Nov 2020
VAN CUTSEM, William Henry
Station Road, CambridgeCB1 2LA
Born October 1979
Director
17 Nov 2020
Active
STANTON, William Robert
ResignedStation Road, CambridgeCB1 2LA
Born May 1969
Director
Appointed 07 May 2020
Resigned 17 Nov 2020
STANTON, William Robert
Station Road, CambridgeCB1 2LA
Born May 1969
Director
07 May 2020
Resigned 17 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Road, CambridgeCB1 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 May 2020
Pigeon Capital Management 1 Ltd
Station Road, CambridgeCB1 2LA
Ownership of shares 75 to 100 percent
07 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
7 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2020