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PIPPIN ISLAND INVESTMENTS LIMITED (FC025268)

PIPPIN ISLAND INVESTMENTS LIMITED (FC025268) is an active UK company. incorporated on 3 March 2004. with registered office in South Church Street, George Town. PIPPIN ISLAND INVESTMENTS LIMITED has been registered for 22 years. Current directors include AUSTIN, Sterling Scott, GERRARD-JONES, Benjamin Adam, SENIOR, Carl Thomas and 1 others.

Company Number
FC025268
Status
active
Type
oversea-company
Incorporated
3 March 2004
Age
22 years
Address
M&C Corporate Services Limited, South Church Street, George Town
Directors
AUSTIN, Sterling Scott, GERRARD-JONES, Benjamin Adam, SENIOR, Carl Thomas, SHAH, Vishal

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PIPPIN ISLAND INVESTMENTS LIMITED

PIPPIN ISLAND INVESTMENTS LIMITED is an active company incorporated on 3 March 2004 with the registered office located in South Church Street, George Town. PIPPIN ISLAND INVESTMENTS LIMITED was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

FC025268

OVERSEA-COMPANY Company

Age

22 Years

Incorporated 3 March 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

M&C Corporate Services Limited P.0. Box 309gt, Ugland House South Church Street, George Town, ,

Timeline

No significant events found

Capital Table
People

Officers

23

4 Active
19 Resigned

AUSTIN, Sterling Scott

Active
Churchill Place, LondonE14 5HP
Born October 1990
Director
Appointed 10 Jul 2023

GERRARD-JONES, Benjamin Adam

Active
Churchill Place, LondonE14 5HP
Born December 1986
Director
Appointed 26 Jun 2023

SENIOR, Carl Thomas

Active
Churchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 08 Jan 2016

SHAH, Vishal

Active
Churchill Place, LondonE14 5HP
Born May 1984
Director
Appointed 27 Jul 2015

BROWN, Martin Philip Lawrence

Resigned
1 Churchill Place, LondonE14 5HP
Born September 1967
Director
Appointed 25 Feb 2008
Resigned 13 Mar 2013

BUSHELL, Richard Spencer

Resigned
Upway, Henley On ThamesRG9 5DT
Born December 1955
Director
Appointed 23 Jun 2004
Resigned 20 Sept 2004

CRAINE, Richard John

Resigned
Churchill Place, LondonE14 5HP
Born December 1972
Director
Appointed 13 Mar 2013
Resigned 08 Jan 2016

DHILLON, Navjyot Singh

Resigned
1 Churchill Place, LondonE14 5HP
Born January 1968
Director
Appointed 23 Jun 2004
Resigned 14 Feb 2011

DUDGEON, Peter Maxwell

Resigned
41 Links Road, EpsomKT17 3PP
Born June 1955
Director
Appointed 23 Jun 2004
Resigned 20 Aug 2004

GYTE, Colin

Resigned
Churchill Place, LondonE14 5HP
Born September 1980
Director
Appointed 10 Sept 2014
Resigned 08 Jan 2016

HILL, Barrie

Resigned
Churchill Place, LondonE14 5HP
Born November 1981
Director
Appointed 10 Sept 2014
Resigned 08 Jan 2016

HUCKLE, Jonathan Mark

Resigned
Churchill Place, LondonE14 5HP
Born December 1973
Director
Appointed 18 Sept 2013
Resigned 05 Sept 2014

KENDALL, Emma Joanne

Resigned
1 Churchill Place, LondonE14 5HP
Born January 1973
Director
Appointed 08 Apr 2005
Resigned 31 May 2006

LE NEVE FOSTER, Christopher Patrick

Resigned
Churchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 08 Jan 2016
Resigned 30 Apr 2021

MORJARIA, Tejal

Resigned
Churchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 15 Mar 2012
Resigned 12 Sept 2013

MOSES, Adam Julian

Resigned
1 Churchill Place, LondonE14 5HP
Born January 1970
Director
Appointed 24 Sept 2004
Resigned 13 Mar 2013

PEARSON, Kate Liana

Resigned
Churchill Place, LondonE14 5HP
Born March 1990
Director
Appointed 29 Apr 2021
Resigned 10 Jul 2023

PURCELL, Matthew Ian

Resigned
Churchill Place, LondonE14 5HP
Born June 1974
Director
Appointed 09 Oct 2006
Resigned 04 Sept 2008

SHAH, Priyan

Resigned
Churchill Place, LondonE14 5HP
Born June 1978
Director
Appointed 04 Sept 2008
Resigned 07 Mar 2012

SIMPSON, Gavin John

Resigned
Churchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 13 Mar 2013
Resigned 27 Jul 2015

WALTHOE, Jonathan Michael

Resigned
Churchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 08 Jan 2016
Resigned 26 Jun 2023

WATSON, Hazel Anne Marie

Resigned
Churchill Place, LondonE14 5HP
Born January 1967
Director
Appointed 04 Aug 2011
Resigned 19 Mar 2014

WOOD, Martin Reay

Resigned
Scatterdells Lane, Kings LangleyWD4 9EZ
Born January 1960
Director
Appointed 23 Jun 2004
Resigned 20 Aug 2004
Fundings
Financials
Latest Activities

Filing History

124

Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
4 November 2024
AAAnnual Accounts
Change Person Authorised Overseas Company With Change Date
12 April 2024
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
8 April 2024
OSCH03OSCH03
Change Person Authorised Overseas Company With Change Date
8 April 2024
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
20 March 2024
OSCH03OSCH03
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
13 December 2023
OSTM01OSTM01
Termination Person Authorised Overseas Company
13 December 2023
OSTM03OSTM03
Appoint Person Director Overseas Company With Name Appointment Date
18 October 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
5 October 2023
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 October 2023
OSAP05OSAP05
Termination Person Authorised Overseas Company
5 October 2023
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
13 September 2023
OSTM01OSTM01
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
5 October 2021
OSCH03OSCH03
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
21 July 2021
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
18 June 2021
OSTM01OSTM01
Termination Person Authorised Overseas Company
11 June 2021
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
11 June 2021
OSAP05OSAP05
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Accounts With Accounts Type Full
13 January 2020
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
25 July 2018
OSCH03OSCH03
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
6 September 2016
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
19 February 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
19 February 2016
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
15 February 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
15 February 2016
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
15 February 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
15 February 2016
OSAP01OSAP01
Termination Person Authorised Overseas Company
15 February 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
15 February 2016
OSTM01OSTM01
Termination Person Authorised Overseas Company
15 February 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
15 February 2016
OSTM01OSTM01
Termination Person Authorised Overseas Company
15 February 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
15 February 2016
OSTM01OSTM01
Accounts With Accounts Type Full
1 October 2015
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
13 August 2015
OSTM01OSTM01
Termination Person Authorised Overseas Company
13 August 2015
OSTM03OSTM03
Appoint Person Director Overseas Company With Name Appointment Date
13 August 2015
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
13 August 2015
OSAP05OSAP05
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
30 October 2014
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
30 October 2014
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
30 October 2014
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
30 October 2014
OSAP01OSAP01
Termination Person Authorised Overseas Company
29 October 2014
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
29 October 2014
OSTM01OSTM01
Termination Person Authorised Overseas Company
28 May 2014
OSTM03OSTM03
Termination Person Director Overseas Company With Name
28 May 2014
OSTM01OSTM01
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
14 October 2013
OSAP05OSAP05
Appoint Person Director Overseas Company
14 October 2013
OSAP01OSAP01
Termination Person Authorised Overseas Company
20 September 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
20 September 2013
OSTM01OSTM01
Change Person Authorised Overseas Company With Change Date
1 July 2013
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
1 July 2013
OSCH03OSCH03
Appoint Person Authorised Represent Overseas Company With Appointment Date
17 April 2013
OSAP05OSAP05
Appoint Person Director Overseas Company
17 April 2013
OSAP01OSAP01
Appoint Person Director Overseas Company
17 April 2013
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
17 April 2013
OSAP05OSAP05
Termination Person Authorised Overseas Company
11 April 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
11 April 2013
OSTM01OSTM01
Termination Person Authorised Overseas Company
11 April 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
11 April 2013
OSTM01OSTM01
Accounts With Accounts Type Full
9 January 2013
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
24 April 2012
OSAP05OSAP05
Appoint Person Director Overseas Company
24 April 2012
OSAP01OSAP01
Termination Person Authorised Overseas Company
29 March 2012
OSTM03OSTM03
Termination Person Director Overseas Company With Name
29 March 2012
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
16 February 2012
OSAP05OSAP05
Appoint Person Director Overseas Company
16 February 2012
OSAP01OSAP01
Accounts With Accounts Type Full
13 January 2012
AAAnnual Accounts
Termination Person Authorised Overseas Company
3 May 2011
OSTM03OSTM03
Termination Person Director Overseas Company With Name
3 May 2011
OSTM01OSTM01
Accounts With Accounts Type Full
31 January 2011
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
10 February 2010
OSAP05OSAP05
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Accounts With Accounts Type Full
16 January 2009
AAAnnual Accounts
Legacy
9 October 2008
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9 October 2008
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Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
17 April 2007
AAAnnual Accounts
Legacy
7 February 2007
225Change of Accounting Reference Date
Legacy
9 November 2006
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Accounts With Accounts Type Full
27 September 2005
AAAnnual Accounts
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Legacy
23 June 2004
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