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Pippin Island Investments Limited

Pippin Island Investments Limited is an active company incorporated on 3 March 2004 with the registered office located in . Pippin Island Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
FC025268
Overseas company
Age
21 years
Incorporated 3 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
M&C Corporate Services Limited
P.0. Box 309gt, Ugland House
South Church Street, George Town
Grand Cayman, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in May 1978
Director • Banker • British • Lives in UK • Born in Oct 1990
Director • Banker • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Foltus Investments Limited
Carl Thomas Senior, Vishal Shah, and 2 more are mutual people.
Active
Bmi (No.9) Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Heraldglen Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Maloney Investments Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Chapelcrest Investments Limited
Carl Thomas Senior, Benjamin Adam Gerrard-Jones, and 1 more are mutual people.
Active
Analytical Trade UK Ltd
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Procella Investments No.2 LLC
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.11K
Decreased by £991.61K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Increased by £81.17K (+4%)
Total Liabilities
-£24.95K
Increased by £6.32K (+34%)
Net Assets
£1.89M
Increased by £74.86K (+4%)
Debt Ratio (%)
1%
Increased by 0.29% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Carl Thomas Senior Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Benjamin Adam Gerrard-Jones Appointed
2 Years 1 Month Ago on 5 Oct 2023
Sterling Austin Appointed
2 Years 1 Month Ago on 5 Oct 2023
Kate Liana Pearson Resigned
2 Years 4 Months Ago on 10 Jul 2023
Mr Sterling Scott Austin Appointed
2 Years 4 Months Ago on 10 Jul 2023
Benjamin Adam Gerrard-Jones Appointed
2 Years 4 Months Ago on 26 Jun 2023
Vishal Shah Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR007624 on 7 February 2024
Submitted on 12 Apr 2024
Change of details for Vishal Shah of 1 Churchill Place, London, E14 5HP, England as a person authorised to represent UK establishment BR007624 on 1 September 2016
Submitted on 8 Apr 2024
Director's details changed for Vishal Shah on 1 September 2016
Submitted on 8 Apr 2024
Director's details changed for Carl Thomas Senior on 7 February 2024
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
Submitted on 13 Dec 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR007624 Person Authorised to Represent terminated 26/06/2023 jonathan michael walthoe
Submitted on 13 Dec 2023
Appointment of Mr Sterling Scott Austin as a director on 10 July 2023
Submitted on 18 Oct 2023
Repayment History
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