PIGEON CAPITAL MANAGEMENT 2 LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

PIGEON CAPITAL MANAGEMENT 2 LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
PIGEON CAPITAL MANAGEMENT 2 LIMITED was incorporated 7 years ago on 13/09/2016 and has the registered number: 10373104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PIGEON CAPITAL MANAGEMENT 2 LIMITED - CAMBRIDGE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SALISBURY HOUSE
CAMBRIDGE
CB1 2LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ROBERT STANTON May 1969 British Director 2016-09-13 CURRENT
MR SIMON MACKENZIE-SMITH Sep 1960 British Director 2024-03-07 CURRENT
VISCOUNT HUGH SEBASTIAN GARMOYLE Mar 1965 British Director 2024-03-07 CURRENT
MR AUBREY JAMES FRANCIS BUXTON Mar 1956 British Director 2016-09-13 CURRENT
MR RICHARD MICHAEL BALLARD Aug 1953 British Director 2024-03-07 CURRENT
MR RICHARD MICHAEL BALLARD Aug 1953 British Director 2018-07-11 UNTIL 2019-01-10 RESIGNED
VISCOUNT HUGH SEBASTIAN GARMOYLE Mar 1965 British Director 2018-07-11 UNTIL 2019-01-10 RESIGNED
MR RICHARD BARRINGTON STANTON Jan 1964 British Director 2016-09-13 UNTIL 2018-07-11 RESIGNED
MR WILLIAM HENRY VAN CUTSEM Oct 1979 British Director 2016-09-13 UNTIL 2018-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pigeon Capital Management Limited 2018-07-11 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Robert Stanton 2016-09-13 - 2018-07-11 5/1969 Cambridge   Ownership of shares 25 to 50 percent
Mr Richard Barrington Stanton 2016-09-13 - 2018-07-11 1/1964 Cambridge   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIGEON CAPITAL MANAGEMENT 1 LIMITED STATION ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OLDING ROAD DEVELOPMENTS LIMITED STATION ROAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PV (TAYFEN ROAD) LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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CARMARTHEN PROMOTIONS (NORTH) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PIGEON (PFM) LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BROADLAND GATE DM LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROADLAND GATE LAND LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROADLAND GATE RESIDENTIAL LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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PIGEON (WHERSTEAD) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PIGEON (BURY WEST PROMOTIONS) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PIGEON (AYLSHAM) LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
PIGEON CAPITAL MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PIGEON (SWAVESEY) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PIGEON CAPITAL MANAGEMENT 1000 LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
PIGEON BEDRIC 2 LLP CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PIGEON BEDRIC 2 LLP CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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