Pigeon Investment Management Limited

Active06287005 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Pigeon Investments Limited (until 16 May 2008)
Pigeon Investments 1 Limited (until 5 March 2008)
M&R 1058 Limited (until 20 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Richard Barrington Stanton
William Robert Stanton
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born February 1972 (54)
Director · Appointed 1 January 2014
British
Born October 1964 (62)
Director · Appointed 1 January 2011
British
Born March 1956 (70)
Secretary · Appointed 1 February 2008
British
Director · Appointed 1 February 2008
British
Born January 1964 (62)
Director · Appointed 1 February 2008
British
Born May 1969 (57)
Director · Appointed 1 February 2008
British
Born October 1979 (47)
Officer history (4 former)
12 October 2026
Appointed Brown, David Anthony as Director
12 October 2026
Resigned Plumb, Ian Colin as Director
1 October 2019
Appointed Plumb, Ian Colin as Director
23 April 2015
Resigned Jamie, Iain David as Director
6 October 2014
Appointed Jamie, Iain David as Director
1 January 2014
Appointed Butler-Finbow, Simon John Binns as Director
1 January 2011
Appointed Buxton, Aubrey James Francis as Director
1 February 2008
Appointed Stanton, Richard Barrington as Secretary
1 February 2008
Appointed Van Cutsem, William Henry as Director
1 February 2008
Appointed Stanton, William Robert as Director
1 February 2008
Appointed Stanton, Richard Barrington as Director
1 February 2008
Resigned Lim, Zickie Hwei Ling as Secretary
1 February 2008
Resigned Pickthorn, Tom as Director
20 June 2007
Appointed Lim, Zickie Hwei Ling as Secretary
20 June 2007
Appointed Pickthorn, Tom as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)

Holdings 6

Companies where Pigeon Investment Management Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 August 2017
Ceased Richard Barrington Stanton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,393,801
Cash
£135,673
Employees
35
Debt Ratio
38%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2025 £1,707,676 £2,393,801
Balance sheet detail
20252020
Fixed Assets£2,479,853£1,191,731
Current Assets£1,365,009£1,699,978
Cash£135,673£68,023
Creditors (< 1 year)£1,380,922£978,184
Creditors (> 1 year)£25,907
Net Current Assets(£15,913)£721,794
Net Assets£2,393,801£1,707,676
Shareholder Funds£2,393,801£1,707,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates20 June 2026
23 February 2026Notification of a person with significant control
15 December 2025Total exemption full accounts31 March 2025
23 June 2025Confirmation statement with no updates20 June 2025
12 February 2025Satisfaction of a charge in full
Show all recent filings

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