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PILGRIMS ROCK COMPANY LIMITED

Active
09606919·incorporated 2015-05-26

PILGRIMS ROCK COMPANY LIMITED is an active UK private limited company, incorporated on 26 May 2015 at Companies House (number 09606919; OpenRegistry canonical ID GB-09606919-pilgrims-rock-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-26
Registered Address
SUITE 156, 88 LOWER MARSH, LONDON, SE1 7AB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Mortgages and charges

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

Persons with significant control

PILGRIMS ROCK COMPANY LIMITED has 2 persons with significant control on file:

  • Mr John Byrne born 1971 resident in Ireland, Irish national. Notified 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Looby born 1971 resident in Ireland, British national. Notified 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Perseid Enterprises Limited (Ireland reg. 676429). Notified 2022-02-01. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Leonid Investments Limited (Ireland reg. 676430). Notified 2022-02-01. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Andrew John Looby born 1971 resident in Ireland, Irish national. Notified 2017-04-24. Ceased 2017-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr John Joseph Byrne born 1970 resident in Ireland, Irish national. Notified 2017-04-24. Ceased 2017-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Michael Looby born 1971 resident in Ireland, Irish national. Notified 2016-05-27. Ceased 2017-04-24.
    • Holds 25–50% of voting rights
  • John Byrne born 1970 resident in Ireland, Irish national. Notified 2016-05-27. Ceased 2017-04-24.
    • Holds 25–50% of voting rights

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