Pitch No. 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTrust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119982869Show 2 ceased records
Cht Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 112283388JR
Ms Jean Eric Salata RothlederIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-20
Source record 115777952People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2021-11-22 · 4 yrs
Show 11 historical appointments
MP
Martin PalmerResigned director
Resigned 2021-10-29 · 1 yr · Director
BG
Barry GowdyResigned secretary
Resigned 2015-11-27 · 5 yrs
PC
Paul CooperResigned director
Resigned 2015-11-27 · 8 yrs · Director
BG
Resigned 2015-11-27 · 5 yrs · Lawyer
RW
Roland WyattResigned secretary
Resigned 2015-09-30
RW
Roland WyattResigned director
Resigned 2015-09-30 · Chartered Accountant
CorpRoyal Bank Of Canada Trust Corporation LimitedResigned director
Resigned 2004-11-24 · 11 yrs
CorpEps Secretaries LimitedResigned secretary
Resigned 2004-10-13
CorpMikjon LimitedResigned director
Resigned 2004-10-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active