PITSHANGER DEVELOPMENTS LIMITED — 14151596, Salford Quays , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	PITSHANGER DEVELOPMENTS LIMITED copy copied
Company number	14151596 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 06 June 2022 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Wednesday, 05 June 2024 due by Tuesday, 18 June 2024 Last statement dated Monday, 05 June 2023
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	C/O CAMROSE, 85 NEW CAVENDISH STREET, SUITE 3, ENGLAND, LONDON, W1W 6XD copy copied

Officers

(as of 24.08.2022)

FINESTEIN, Daniel John

Status:	Active
Appointed on:	Monday, 06 June 2022
Correspondence address:	4 Clippers Quay C/O Infinity Asset Management Llp, Salford Quays, United Kingdom, Manchester, M50 3BL
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	England

TAYLOR, Victoria Jane

Status:	Active
Appointed on:	Monday, 06 June 2022
Correspondence address:	4 Clippers Quay C/O Infinity Asset Management Llp, Salford Quays, United Kingdom, Manchester, M50 3BL
Nationality:	British
Date of birth:	June 1986
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Merlin 3 Holdings Limited

Status:	Active
Notified on:	Monday, 06 June 2022
Correspondence address:	4 Clippers Quay C/O Infinity Asset Management Llp, Salford Quays, United Kingdom, Manchester, M50 3BL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	12709811
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors