Introduction
Watch Company
G
GI DI PILGRIM ACQUISITION LTD
GI DI PILGRIM ACQUISITION LTD is an active company incorporated on 8 September 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GI DI PILGRIM ACQUISITION LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15124499
LTD Company
Age
2 Years
Incorporated 8 September 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 8 September 2023 - 31 October 2024(14 months)
Type: Medium Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Devonshire Green House 14 Fitzwilliam Street Sheffield, S1 4JL,
Previous Addresses
9th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 8 September 2023To: 13 September 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARKER, Matthew Giles
Active14 Fitzwilliam Street, SheffieldS1 4JL
Born February 1985
Director
Appointed 08 Sept 2023
BARKER, Matthew Giles
14 Fitzwilliam Street, SheffieldS1 4JL
Born February 1985
Director
08 Sept 2023
Active
DUTTON, Andrew Mark
Active14 Fitzwilliam Street, SheffieldS1 4JL
Born September 1971
Director
Appointed 12 Feb 2024
DUTTON, Andrew Mark
14 Fitzwilliam Street, SheffieldS1 4JL
Born September 1971
Director
12 Feb 2024
Active
MOGG, Richard David
Active14 Fitzwilliam Street, SheffieldS1 4JL
Born June 1976
Director
Appointed 12 Feb 2024
MOGG, Richard David
14 Fitzwilliam Street, SheffieldS1 4JL
Born June 1976
Director
12 Feb 2024
Active
THORNHILL, Jonathan
Active14 Fitzwilliam Street, SheffieldS1 4JL
Born June 1979
Director
Appointed 12 Feb 2024
THORNHILL, Jonathan
14 Fitzwilliam Street, SheffieldS1 4JL
Born June 1979
Director
12 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Fitzwilliam Street, SheffieldS1 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2023
Gi Di Pilgrim Intermediate Ltd
14 Fitzwilliam Street, SheffieldS1 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2023
Active
Filing History
20
Description
Type
Date Filed
Document
5 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 December 2023
30 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 November 2023
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2023