Pimlico Group Limited. Head office in Brackley. Check Director.

Pimlico Group Limited, Brackley

Pimlico Group Limited is a private limited company. Formerly, it was named Pimlico Topco Limited (changed on 2019-05-01). Situated at Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley NN13 7EL, this 6 years old business was incorporated on 2018-01-08 and is classified as "non-trading company" (SIC code: 74990), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the business: Philip C. (appointed on 12 April 2023), Grayson B. (appointed on 20 September 2021), Jon S. (appointed on 20 September 2021).

About
Name: Pimlico Group Limited
Number: 11138569
Incorporation date: 2018-01-08
End of financial year: 31 December


Address:	Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley NN13 7EL
SIC code:	74990 - Non-trading company 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Neighbourly Brands Limited

20 September 2021

Address	Neighbourly Training Centre Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09806483
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sidney M.

8 January 2018 - 20 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pimlico Group Limited confirmation statement filing is 2024-01-21. The latest confirmation statement was submitted on 2023-01-07. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Neighbourly Brands Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Building 4 Brackley Campus, Buckingham Road, NN13 7EL Brackley, Northamptonshire. Sidney M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 7, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 7, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 8, 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on April 12, 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
AP01	On April 12, 2023 new director was appointed. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On September 30, 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (15 pages)
CH01	On July 6, 2022 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AP01	On February 28, 2022 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL. Change occurred on February 28, 2022. Company's previous address: Pimlico House 1 Sail Street London SE11 6NQ United Kingdom. filed on: 28th, February 2022 \| address	Free Download (1 page)
CH01	On February 4, 2022 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 7, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from May 31, 2022 to December 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2021 filed on: 5th, October 2021 \| accounts	Free Download (31 pages)
PSC02	Notification of a person with significant control September 20, 2021 filed on: 4th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 20, 2021 filed on: 4th, October 2021 \| persons with significant control	Free Download (1 page)
AP01	On September 20, 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
AP01	On September 20, 2021 new director was appointed. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
AP01	On September 20, 2021 new director was appointed. filed on: 27th, September 2021 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 20, 2021 filed on: 27th, September 2021 \| officers	Free Download (1 page)
CH01	On April 30, 2021 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2021 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to May 31, 2020 filed on: 27th, November 2020 \| accounts	Free Download (30 pages)
PSC04	Change to a person with significant control October 19, 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
CH01	On October 19, 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to May 31, 2019 filed on: 24th, February 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates January 7, 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 1, 2019 filed on: 1st, May 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Group of companies' accounts made up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (31 pages)
CH01	On February 26, 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 26, 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 7, 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (5 pages)
CH01	On January 14, 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 14, 2019 filed on: 14th, January 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2019 to May 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (1 page)
CH01	On April 6, 2018 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, March 2018 \| capital	Free Download (2 pages)
CH01	On February 26, 2018 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 26, 2018 filed on: 26th, February 2018 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, February 2018 \| capital	Free Download (2 pages)
SH19	Capital declared on February 14, 2018: 5000.00 GBP filed on: 14th, February 2018 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 29/01/18 filed on: 14th, February 2018 \| insolvency	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on January 29, 2018 - 5000.00 GBP filed on: 14th, February 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 14th, February 2018 \| capital	Free Download (1 page)
SH01	Capital declared on January 29, 2018: 10000.00 GBP filed on: 14th, February 2018 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to May 31, 2019 filed on: 14th, February 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, February 2018 \| resolution	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, February 2018 \| resolution	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2018 \| incorporation	Free Download (32 pages)

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