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All Information about:
Name

Pitch NO. 1 Limited
Address
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 05258208 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Shelfco (NO. 3005) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vistra Trust Corporation (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06219596 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Cht Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01751556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control as trust
    •

    Officers (4)

    Source: Companies House
    Accomplish Secretaries Limited, London Status: Active Notified: 22/11/2021 Role: Secretary Nationality: British
    Ferreira Pais, Ana Paula London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 08/1981 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Paul John London, United Kingdom Status: Ceased Notified: 27/11/2015 Ceased: 14/12/2023 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British