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PITCAIRN LIMITED
Active
11788927 · incorporated 2019-01-25
PITCAIRN LIMITED is an active UK private limited company, incorporated on 25 January 2019 at Companies House (number 11788927; OpenRegistry canonical ID GB-11788927-pitcairn-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 157 active companies registered in East Horsley, Surrey (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
STATION HOUSE, STATION APPROACH, EAST HORSLEY, SURREY, KT24 6QX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-11 . Next confirmation statement due 2027-03-25 .
Mortgages and charges
4 charges recorded against the company at Companies House:
4 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control PITCAIRN LIMITED has 2 persons with significant control on file:
Nine Owls Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Byron Drake Limited Owns 25–50% of shares Holds 25–50% of voting rights 5 historical PSC records have ceased:
Mr Warren Michael Guest born 1967 resident in England, British national. Notified 2020-03-09. Ceased 2024-03-11. Owns 25–50% of shares Holds 25–50% of voting rights Nine Owls Limited Owns 25–50% of shares Holds 25–50% of voting rights Byron Drake Limited Owns 25–50% of shares Holds 25–50% of voting rights Mr Eamon Maloney born 1963 resident in Ireland, Irish national. Notified 2019-01-25. Ceased 2021-11-17. Owns 25–50% of shares Holds 25–50% of voting rights Byron Drake Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in East Horsley:
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