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Companies House/London/Company profile

CHARLES A. PILGRIM LIMITED

Active
09329200·incorporated 2014-11-26

CHARLES A. PILGRIM LIMITED is an active UK private limited company, incorporated on 26 November 2014 at Companies House (number 09329200; OpenRegistry canonical ID GB-09329200-charles-a-pilgrim-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-26
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

CHARLES A. PILGRIM LIMITED has 2 persons with significant control on file:

  • Mrs Pamela Rodwell born 1935 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Penntrust Limited (England And Wales reg. 05710616). Notified 2025-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Malcolm Stanley Rodwell born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CHARLES A. PILGRIM LIMITED has previously traded as:

  • CAP NEWCO 1 LIMITED (until 2015-07-02)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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