Pittville One Limited

Dissolved 27 Oct 202616265805 Private limited company
Incorporated
20 February 2025
Industry
Dormant Company (99999)
Owners at dissolution
Matthew Peter Shayle
Timothy William Osborne
Matthew Columb Cain
Region
South West
Address
Third Floor
95 The Promenade
Cheltenham
GL50 1HH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born November 1981
Director · Appointed 26 February 2025
British
Born March 1951 (75)
Director · Appointed 26 February 2025
British
Born February 1969 (57)
Officer history (2 former)
29 April 2025
Appointed Shayle, Matthew Peter as Director
26 February 2025
Appointed Osborne, Timothy William as Director
26 February 2025
Appointed Cain, Matthew Columb as Director
26 February 2025
Resigned Chamberlayne, Rosemary Helen as Director
26 February 2025
Resigned Shayle, Matthew Peter as Director
20 February 2025
Appointed Chamberlayne, Rosemary Helen as Director
20 February 2025
Appointed Shayle, Matthew Peter as Director

Ownership 3 at dissolution

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

Individual · Notified 29 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981
Individual · Notified 26 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)
Individual · Notified 26 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Former controllers (2)
26 February 2025
Ceased Matthew Peter Shayle — Owns 25–50% of shares
26 February 2025
Ceased Rosemary Helen Chamberlayne — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved via voluntary strike-off

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