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Pilgrim Management Limited

Pilgrim Management Limited is an active company incorporated on 26 November 2020 with the registered office located in London, Greater London. Pilgrim Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13045675
Private limited company
Age
4 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32-33 St. James's Place
London
SW1A 1NR
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was 35 Albemarle Street London W1S 4JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Aug 1986
Mr Jack Michael French
PSC • British • Lives in England • Born in Aug 1986
Mr. Gregor Charles William Macrae
PSC • British • Lives in England • Born in May 1962
Mr Christophe Jean-Paul Henrotay
PSC • Belgian • Lives in Monaco • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple 8 Holdings Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Appledore Consulting Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Appledore Bleu Des Mers Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Appledore Property Management Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Ewelme Hills Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Cloncurry Property Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Ongar House Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Trevor Property Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£705.64K
Increased by £433.88K (+160%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£753.5K
Decreased by £2.18M (-74%)
Total Liabilities
-£311.55K
Decreased by £1.67M (-84%)
Net Assets
£441.95K
Decreased by £507.21K (-53%)
Debt Ratio (%)
41%
Decreased by 26.28% (-39%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Feb 2023
Christophe Jean-Paul Henrotay (PSC) Appointed
3 Years Ago on 1 Jan 2022
Mr Gregor Charles William Macrae (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Mr Jack Michael French (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Change of details for Mr Jack Michael French as a person with significant control on 1 January 2022
Submitted on 27 Nov 2023
Change of details for Mr Gregor Charles William Macrae as a person with significant control on 1 January 2022
Submitted on 27 Nov 2023
Notification of Christophe Jean-Paul Henrotay as a person with significant control on 1 January 2022
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 6 Apr 2023
Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on 27 February 2023
Submitted on 27 Feb 2023
Repayment History
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