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Nom

Pimlico Group Limited
Adresse
Neighbourly Training Centre, Building 4 Brackley Campus
Buckingham Road
Brackley
NN13 7EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11138569 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Pimlico Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Neighbourly Brands Limited Status: Active Notified: 20/09/2021 Companies House Number: 09806483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mullins, Sidney Charles Status: Ceased Notified: 08/01/2018 Ceased: 20/09/2021 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Brown, Grayson Charles Buckingham Road, Brackley, Northamptonshire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 02/1980 Occupation: Executive Vice President, Gc & Secretary Role: Director Country of Residence: United States Nationality: American
    Carr, Philip James Buckingham Road, Brackley, Northamptonshire, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shell, Jon Gavin Buckingham Road, Brackley, Northamptonshire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 08/1973 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Bidwell, Michael Bruce Buckingham Road, Brackley, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 08/09/2023 Date of Birth: 04/1958 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Pimlico Holdco Limited Status: Active Notified: 29/01/2018 Companies House Number: 07285859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Pimlico Plumbers Group Limited Status: Ceased Notified: 29/01/2018 Ceased: 29/01/2018 Companies House Number: 02915643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •