Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charles A. Pilgrim Limited
- Incorporated
- 26 November 2014 (11 years)
- Previously known as
- Cap Newco 1 Limited (until 2 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Pamela Rodwell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2021
British
Born August 1957 (69)
Officer history (2 former)
27 November 2023
11 February 2021
21 April 2020
Resigned Rodwell, Malcolm Stanley as Director
26 November 2014
Appointed Rodwell, Malcolm Stanley as Director
26 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05710616
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1935 (91)
Former controllers (1)
21 April 2020
Ceased Malcolm Stanley Rodwell — Owns 25–50% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Aldwych Corporate Services Limited Owns 75–100% of shares
Leadenhall Secretaries Limited Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
Charles A. Pilgrim Limited This company In liquidationOwns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited Owns 75–100% of shares
Titleworth Limited Owns 50–75% of shares
William Vere (Holdings) Limited Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited Owns 75–100% of shares
Recoup Marine Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £7,791,367 |
| Debtors | £2 |
| Creditors (< 1 year) | £38,765 |
| Net Current Assets | (£38,763) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Declaration of solvency | |||
| 29 June 2026 | Appointment of a voluntary liquidator | |||
| 29 June 2026 | Registered office address changed | |||
| 29 June 2026 | Resolutions | |||
| 11 April 2026 | Total exemption full accounts | 30 September 2025 |
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