Scarlet Pimpernel (Harborne) Management Company Limited

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Company number
08846806
Status
Active
Registered address
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, De11 0wt
Incorporated
15 January 2014
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ground Solutions Uk Limited
    Corporate Secretary
    Appointed: 2020-11-30
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-25
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-01
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-01
  • Abbott, Simon Timothy
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-26
    • Simon Timothy ABBOTT — Officer, appointed 2024-03-26
  • Burns, Nicholas James
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-26
    • Nicholas James BURNS — Officer, appointed 2024-03-26
  • Pett, Christine Diane
    Secretary
    Appointed: 2014-01-15 · Resigned: 2020-11-30
    • Christine Diane PETT — Officer, appointed 2014-01-15, resigned 2020-11-30
  • Pett, Michael Robert
    Director
    Nationality: British · Residence: England · Appointed: 2014-01-15 · Resigned: 2024-03-26
    • Michael Robert PETT — Officer, appointed 2024-09-03
    • Michael Robert PETT — Officer, appointed 2024-07-22
    • Michael Robert PETT — Officer, appointed 2024-07-18

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-30 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-03-28 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2024-03-28 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2024-03-28 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2024-01-15 · Type: CS01

PSC / Beneficial Ownership

  • Mr Michael Robert Pett
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2023-09-01
  • Mr Richard Hugh Pett
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2023-09-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SCARLET PIMPERNEL (HARBORNE) MANAGEMENT COMPANY LIMITED - UK Company Risk Report