Company information:
Pheasant Eye Limited (No: 06201384)
Address: PINE HOUSE, CHANDLERS WAY, SOUTHEND ON SEA, ESSEX, SS2 5SE
Status: Active
Incorporated: 04-Mar-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: SIMON MEYRICK BROWNE ( DOB: Aug-1956 From: Jun-2017 )
Current Director: PETER PAUL THOMSON ( DOB: Apr-1965 From: Apr-2007 )
Current Director: PETER PAUL THOMSON ( DOB: Apr-1965 From: Apr-2007 )
Current Secretary: PETER PAUL THOMSON ( DOB: Apr-1965 From: Apr-2007 )
Resigned Director: PHILIPPA FRANCES BLAKE-ROBERTS ( DOB: Oct-1954 From: Apr-2007 To: Apr-2018 )
Persons of Significant Control:
Ms Philippa Frances Blake-Roberts, C/O Taylor Wessing 5 New Street, London, EC4A 3TW, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-01)
Kirstie Rhianon Bridget Mcguigan, Pine House Chandlers Way, Southend-On-Sea, Essex, SS2 5SE, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2018-04-01)
Mr Simon Meyrick Browne, Upper Farm Headbourne Worthy, Winchester, Hampshire, SO23 7LA, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-01)
Mr Peter Paul Thomson, C/O Taylor Wessing 5 New Street, London, EC4A 3TW, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)