Pimlico SPV Limited

Active13803686 Private limited company
Incorporated
15 December 2021 (4 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Michael Anthony Davis
Benjamin Daniel Lamb
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 January 2026
Davis, Michael Anthony
Director · Appointed 3 November 2025
American
Born April 1970 (56)
Lamb, Benjamin Daniel
Director · Appointed 3 November 2025
American
Born May 1979 (47)
Director · Appointed 24 February 2025
Finnish
Born May 1980 (46)
Director · Appointed 15 November 2024
American
Born February 1980 (46)
Director · Appointed 3 February 2023
British
Born October 1981 (45)
Director · Appointed 15 December 2021
British
Born July 1972 (54)
Officer history (6 former)
29 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
29 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
3 November 2025
Resigned Robertson, Heather Marie as Director
3 November 2025
Appointed Davis, Michael Anthony as Director
3 November 2025
Appointed Lamb, Benjamin Daniel as Director
24 February 2025
Appointed Tammenmaa, Oskari as Director
24 February 2025
Resigned Nowacki, John Paul as Director
15 November 2024
Appointed Brown, Grayson Charles as Director
15 November 2024
Appointed Robertson, Heather Marie as Director
15 November 2024
Resigned Shell, Jon Gavin as Director
13 July 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
3 February 2023
Resigned Nursiah, Vinoy Rajanah as Director
3 February 2023
Appointed Parsall, Debra Amy as Director
3 February 2023
Resigned Broughton Secretaries Limited as Corporate Secretary
6 January 2022
Appointed Nursiah, Vinoy Rajanah as Director
6 January 2022
Appointed Nowacki, John Paul as Director
15 December 2021
Appointed Carr, Philip James as Director
15 December 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
15 December 2021
Appointed Shell, Jon Gavin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 35

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
30 January 2026Appointment of a secretary
30 January 2026Termination of appointment of a secretary
30 January 2026Registered office address changed
30 December 2025Appointment of a director
Show all 35 filings

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