PILGRIMS ROCK COMPANY LIMITED
Company details
- Registered name
- PILGRIMS ROCK COMPANY LIMITED
- Company number
- 09606919
- Registered office
- SUITE 156, 88 LOWER MARSH, LONDON, SE1 7AB, ENGLAND · 102 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 May 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Jun 2027
- Confirmation statement — last
- 26 May 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2023 | Director resigned | O'LEARY, Owen | — |
| 01/02/2022 | Person with significant control ceased | Perseid Enterprises Limited | — |
| 01/02/2022 | Person with significant control ceased | Leonid Investments Limited | — |
| 01/02/2022 | Person with significant control added | — | Perseid Enterprises Limited |
| 01/02/2022 | Person with significant control added | — | Mr Michael Looby |
| 01/02/2022 | Person with significant control added | — | Mr John Byrne |
| 01/02/2022 | Person with significant control added | — | Leonid Investments Limited |
| 28/04/2017 | Charge registered | — | A registered charge |
| 24/04/2017 | Person with significant control ceased | Mr Michael Andrew John Looby | — |
| 24/04/2017 | Person with significant control ceased | Mr John Joseph Byrne | — |
| 24/04/2017 | Person with significant control ceased | Michael Looby | — |
| 24/04/2017 | Person with significant control ceased | John Byrne | — |
| 24/04/2017 | Person with significant control added | — | Mr Michael Andrew John Looby |
| 24/04/2017 | Person with significant control added | — | Mr John Joseph Byrne |
| 28/03/2017 | Director appointed | — | O'LEARY, Owen |
| 27/05/2016 | Person with significant control added | — | Michael Looby |
| 27/05/2016 | Person with significant control added | — | John Byrne |
| 26/05/2015 | Director appointed | — | LOOBY, Michael |
| 26/05/2015 | Director appointed | — | BYRNE, John Joseph |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for PILGRIMS ROCK COMPANY LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PILGRIMS ROCK COMPANY LIMITED (09606919)
PILGRIMS ROCK COMPANY LIMITED is a private limited company incorporated on 26 May 2015 and registered in the United Kingdom under company number 09606919. Its registered office is at SUITE 156, 88 LOWER MARSH, LONDON, SE1 7AB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is John Byrne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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