Coinpilot Limited

Active06750137 Private limited company
Incorporated
17 November 2008 (17 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Dormant
Region
Greater London
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 17 November 2008
British
Born April 1948 (78)
Officer history (1 former)
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
17 November 2008
17 November 2008
Appointed Jenner, Mark Roy Mason as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 305105

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Daejan Holdings Limited Owns 75–100% of shares
Bagnight Limited In liquidationOwns 75–100% of shares
Coindragon Limited In liquidationOwns 75–100% of shares
Coineagle Limited Owns 75–100% of shares
Coinface Limited Owns 75–100% of shares
Coinmad Limited Owns 75–100% of shares
Coinpilot Limited This company Owns 75–100% of shares
Coinreach Limited Owns 75–100% of shares
Coinsmart Limited Owns 75–100% of shares
Coinspear Limited Owns 75–100% of shares
Crozera Limited In liquidationOwns 75–100% of shares
Daejan (Brentford) Limited Owns 75–100% of shares
Daejan (Care Homes) Limited Owns 75–100% of shares
Daejan (Design & Build) Limited Owns 75–100% of shares
Daejan (Hanger Hill) Limited Owns 75–100% of shares
Daejan (UK) Limited Owns 75–100% of shares
City and Country Properties Limited Owns 75–100% of shares
Coinsun Limited Owns 75–100% of shares
Daejan (Cambridge) Limited Owns 75–100% of shares
Daejan (FH 1998) Limited Owns 75–100% of shares
Daejan (FHNV 1998) Limited Owns 75–100% of shares
Daejan (PF) Limited Owns 75–100% of shares
Daejan (Watford) Limited Owns 75–100% of shares
Daejan Commercial Properties Limited Owns 75–100% of shares
Daejan Enterprises Limited Owns 75–100% of shares
Daejan Investments Limited Owns 75–100% of shares
Daejan Retail Properties Limited Owns 75–100% of shares
Hampstead Way Investments Limited Owns 75–100% of shares
Inputstock Limited Owns 75–100% of shares
Daejan (US) Limited Owns 75–100% of shares
Summerseas Investment Co.Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
10 November 2025Accounts for a dormant company31 March 2025
11 December 2024Accounts for a dormant company31 March 2024
20 November 2024Confirmation statement with no updates17 November 2024
21 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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