Introduction
Watch Company
P
PITTVILLE FOUR LIMITED
PITTVILLE FOUR LIMITED is an active company incorporated on 20 February 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PITTVILLE FOUR LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16266090
LTD Company
Age
1 Years
Incorporated 20 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
Period: 20 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
3 Lincoln's Inn Fields London, WC2A 3AA,
Previous Addresses
Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom
From: 20 February 2025To: 26 March 2026
16 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
7
Officers
7
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GIBSON, Janet Lucy
Active3 Lincoln's Inn Fields, LondonWC2A 3AA
Born September 1972
Director
Appointed 25 Mar 2026
GIBSON, Janet Lucy
3 Lincoln's Inn Fields, LondonWC2A 3AA
Born September 1972
Director
25 Mar 2026
Active
HICKMAN, Henry Peter
Active3 Lincoln's Inn Fields, LondonWC2A 3AA
Born November 1976
Director
Appointed 25 Mar 2026
HICKMAN, Henry Peter
3 Lincoln's Inn Fields, LondonWC2A 3AA
Born November 1976
Director
25 Mar 2026
Active
WALSH, Eleanor Catherine
Active3 Lincoln’S Inn Fields, LondonWC2A 3AA
Born September 1981
Director
Appointed 25 Mar 2026
WALSH, Eleanor Catherine
3 Lincoln’S Inn Fields, LondonWC2A 3AA
Born September 1981
Director
25 Mar 2026
Active
CAIN, Matthew Columb
Resigned95 The Promenade, CheltenhamGL50 1HH
Born February 1969
Director
Appointed 28 Feb 2026
Resigned 25 Mar 2026
CAIN, Matthew Columb
95 The Promenade, CheltenhamGL50 1HH
Born February 1969
Director
28 Feb 2026
Resigned 25 Mar 2026
Resigned
CHAMBERLAYNE, Rosemary Helen
ResignedThe Promenade, CheltenhamGL50 1HH
Born October 1978
Director
Appointed 20 Feb 2025
Resigned 27 Feb 2026
CHAMBERLAYNE, Rosemary Helen
The Promenade, CheltenhamGL50 1HH
Born October 1978
Director
20 Feb 2025
Resigned 27 Feb 2026
Resigned
SHAYLE, Matthew Peter
Resigned95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
Appointed 20 Feb 2025
Resigned 28 Feb 2026
SHAYLE, Matthew Peter
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
20 Feb 2025
Resigned 28 Feb 2026
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Janet Lucy Gibson
Active3 Lincoln's Inn Fields, LondonWC2A 3AA
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2026
Janet Lucy Gibson
3 Lincoln's Inn Fields, LondonWC2A 3AA
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2026
Active
Mr Henry Peter Hickman
Active3 Lincoln's Inn Fields, LondonWC2A 3AA
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2026
Mr Henry Peter Hickman
3 Lincoln's Inn Fields, LondonWC2A 3AA
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2026
Active
Eleanor Catherine Walsh
Active3 Lincoln’S Inn Fields, LondonWC2A 3AA
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2026
Eleanor Catherine Walsh
3 Lincoln’S Inn Fields, LondonWC2A 3AA
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2026
Active
Mr Matthew Columb Cain
Ceased95 The Promenade, CheltenhamGL50 1HH
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2026
Ceased 25 Mar 2026
Mr Matthew Columb Cain
95 The Promenade, CheltenhamGL50 1HH
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2026
Ceased 25 Mar 2026
Ceased
Mr Matthew Peter Shayle
Ceased95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2025
Ceased 28 Feb 2026
Mr Matthew Peter Shayle
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2025
Ceased 28 Feb 2026
Ceased
Mrs Rosemary Helen Chamberlayne
CeasedThe Promenade, CheltenhamGL50 1HH
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2025
Ceased 27 Feb 2026
Mrs Rosemary Helen Chamberlayne
The Promenade, CheltenhamGL50 1HH
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2025
Ceased 27 Feb 2026
Ceased
Filing History
21
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2026
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2026
28 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2026
28 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2026
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026