OpenRegistry

PHEASANT EYE LIMITED

Active
06201384·incorporated 2007-04-03

PHEASANT EYE LIMITED is an active UK private limited company, incorporated on 3 April 2007 at Companies House (number 06201384; OpenRegistry canonical ID GB-06201384-pheasant-eye-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 7,540 active companies registered in Southend On Sea, Essex (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-03
Registered Address
PINE HOUSE, CHANDLERS WAY, SOUTHEND ON SEA, ESSEX, SS2 5SE
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHEASANT EYE LIMITED has 4 persons with significant control on file:

  • Mr Simon Meyrick Browne born 1956 resident in England, British national. Notified 2018-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Peter Paul Thomson born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Kirstie Rhianon Bridget Mcguigan born 1979 resident in England, British national. Notified 2018-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Kirstie Rhianon Mcguigan born 1979 resident in England, British national. Notified 2018-04-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Ms Philippa Frances Blake-Roberts born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PHEASANT EYE LIMITED has previously traded as:

  • MANY SHELFCO 2007 LIMITED (until 2007-06-01)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Southend On Sea: