Pigeon Capital Management 5 Limited

Active07734276 Private limited company
Incorporated
9 August 2011 (15 years)
Previously known as
Pigeon Land Limited (until 12 April 2024)
Pigeon (Promotions) Ltd (until 16 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
CB1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
British
Born March 1965 (61)
Director · Appointed 7 March 2024
British
Born September 1960 (66)
Ballard, Richard Michael
Director · Appointed 7 March 2024
British
Born August 1953 (73)
Director · Appointed 7 February 2012
British
Born May 1969 (57)
Director · Appointed 9 August 2011
British
Born March 1956 (70)
Officer history (3 former)
7 March 2024
7 March 2024
Appointed Mackenzie-Smith, Simon as Director
7 March 2024
Appointed Ballard, Richard Michael as Director
7 March 2024
Resigned Birch, Clive Hedley William as Director
7 March 2024
Resigned Sebag-Montefiore, Rupert Owen as Director
7 March 2024
Resigned Gray, Paul Leslie as Secretary
31 May 2012
Appointed Birch, Clive Hedley William as Director
31 May 2012
Appointed Sebag-Montefiore, Rupert Owen as Director
7 February 2012
Appointed Stanton, William Robert as Director
9 August 2011
Appointed Buxton, Aubrey James Francis as Director
9 August 2011
Appointed Gray, Paul Leslie as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13531158

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Pigeon Land Holdings Limited Owns 50–75% of shares
Pigeon Capital Management 2 Limited Owns 75–100% of shares
Pigeon Capital Management 3 Limited Owns 75–100% of shares
Pigeon (Risby 2) Limited Owns 75–100% of shares
Pigeon Capital Management 4 Limited Owns 75–100% of shares
Pigeon Capital Management 5 Limited This company Owns 75–100% of shares
Pigeon Burnham Limited Owns 75–100% of shares
Pigeon Capital Management 6 Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,910,106
Cash
£186,743
Employees
5
Current Ratio
2.1x
Balance sheet detail
2025
Fixed Assets£1
Current Assets£5,673,189
Cash£186,743
Creditors (< 1 year)£2,763,084
Net Current Assets£2,910,105
Net Assets£2,910,106
Shareholder Funds£2,910,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates31 July 2026
18 November 2025Total exemption full accounts31 March 2025
31 July 2025Confirmation statement with no updates31 July 2025
3 January 2025Total exemption full accounts31 March 2024
14 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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