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Name	Pigeon Land Holdings Limited
Address	146 Kings Road Bury St. Edmunds IP33 3DJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 May 2024
Company Register Address	Salisbury House Cambridge CB1 2LA
Company No.	13531158 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pigeon Capital Management 2000 Ltd Status: Active Notified: 07/03/2024 Companies House Number: 14117702 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Buxton, Aubrey James Francis Status: Ceased Notified: 26/07/2021 Ceased: 07/03/2024 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ballard, Richard Michael Cambridge, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buxton, Aubrey James Francis Cambridge, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 03/1956 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Garmoyle, Hugh Sebastian, Viscount Cambridge, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie Smith, Simon Cambridge, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanton, William Robert Cambridge, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 05/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Birch, Clive Hedley William Cambridge, United Kingdom Status: Ceased Notified: 26/07/2021 Ceased: 07/03/2024 Date of Birth: 07/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Paul Leslie Cambridge, United Kingdom Status: Ceased Notified: 26/07/2021 Ceased: 07/03/2024 Role: Secretary

Sebag-Montefiore, Rupert Owen Cambridge, United Kingdom Status: Ceased Notified: 26/07/2021 Ceased: 07/03/2024 Date of Birth: 11/1953 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Pigeon Capital Management 1000 Limited Status: Active Notified: 07/03/2024 Companies House Number: 13153775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pigeon Capital Management 2 LTD Status: Active Notified: 07/03/2024 Companies House Number: 10373104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pigeon Capital Management 3 LTD Status: Active Notified: 07/03/2024 Companies House Number: 12178629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pigeon Capital Management 4 LTD Status: Active Notified: 07/03/2024 Companies House Number: 14119799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pigeon Capital Management 6 Limited Status: Active Notified: 13/09/2021 Companies House Number: 09425075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pigeon Capital Management Limited Status: Active Notified: 07/03/2024 Companies House Number: 11392481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Pigeon Land Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (6)