Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Pitch No. 3 Limited
- Incorporated
- 21 February 2007 (19 years)
- Previously known as
- Shelfco (No.3399) Limited (until 1 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of property unit trusts (64305)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2023
British,Italian
Born September 1983 (43)
Director · Appointed 26 April 2023
Portuguese
Born August 1981 (45)
Corporate Secretary · Appointed 22 November 2021
Officer history (11 former)
14 December 2023
14 December 2023
26 April 2023
26 April 2023
25 November 2021
22 November 2021
22 November 2021
Resigned Gowdy, Barry Anthony as Secretary
29 October 2021
27 November 2015
Resigned Wyatt, Roland Ian as Secretary
27 November 2015
27 November 2015
27 November 2015
Appointed Gowdy, Barry Anthony as Secretary
27 November 2015
27 November 2015
30 September 2015
Appointed Wyatt, Roland Ian as Secretary
30 September 2015
30 September 2015
30 September 2015
1 January 2010
3 May 2007
3 May 2007
3 May 2007
3 May 2007
21 February 2007
21 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited
Reg. no. 06219596
Former controllers (2)
6 April 2016
Ceased Jean Eric Salata Rothleder — Has significant influence or control (as a trust)
6 April 2016
Ceased CHT Nominees Limited — Owns 75–100% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Accomplish Secretaries Limited Owns 75–100% of shares
CHT Nominees Limited Owns 75–100% of shares
Duke Global Funding Limited Owns 75–100% of shares
Hudson Funding Limited Owns 75–100% of shares
Northark 2 PLC Owns 75–100% of shares
Peaslake Investments 1 PLC Owns 75–100% of shares
Project Cunard PLC Owns 75–100% of shares
Project GTR PLC Owns 75–100% of shares
TFT SPV No. 6 Limited Owns 75–100% of shares
Westfield Stratford City Finance No.3 PLC Owns 75–100% of shares
WTB SPV No 5 Limited Owns 75–100% of shares
Nortons Assurance Limited Owns 25–50% of shares
Vistra (UK) Limited Owns 75–100% of shares
Vistra Depositary Services (UK) Limited Owns 75–100% of shares
Vistra Trust Corporation (UK) Limited Owns 75–100% of shares
Bryce Corporation Owns more than 25% of shares (as a trust)
Capital Quarter (Western Courtyard) Cardiff Management Limited Owns 25–50% of shares
Moebius One Limited Owns 75–100% of shares
Pitch No. 1 Limited Owns 75–100% of shares (as a trust)
Pitch No. 2 Limited Owns 75–100% of shares (as a trust)
Pitch No. 3 Limited This company Owns 75–100% of shares (as a trust)
Pitch No. 4 Limited Owns 75–100% of shares (as a trust)
Vistra Capital Markets Trustees Limited Owns 75–100% of shares
Vistra IE Bidco Limited Owns 75–100% of shares
Ibidem Capital Limited Owns 75–100% of shares
Integrated International Payroll (Holdings) Ltd Owns 75–100% of shares
Integrated International Payroll Limited Owns 75–100% of shares
Vistra IE (UK) Limited Owns 75–100% of shares
Vistra IE (Bristol) Limited Owns 75–100% of shares
Vistra IE Commercial Services Limited Owns 75–100% of shares
Vistra International Expansion Limited Owns 75–100% of shares
Vistra Limited Owns 75–100% of shares
Vistra Danjor Limited Owns 75–100% of shares
Vistra Trust Company Limited Owns 75–100% of shares
Twicehurry Limited Owns 75–100% of shares
Corpman (UK) Ltd. Owns 75–100% of shares
Instant Nominees Limited Owns 75–100% of shares
Mancorp (UK) Limited Owns 75–100% of shares
Vistra Company Secretaries Limited Owns 75–100% of shares
Vistra Cosec Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 March 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 23 October 2024 | Cessation of a person with significant control |
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