Company Information for

PITCH NO. 2 LIMITED

7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,

Company Registration Number

05258154

Private Limited Company

Active

About Pitch No. 2 Ltd

PITCH NO. 2 LIMITED was founded on 2004-10-13 and has its registered office in London. The organisation's status is listed as "Active". Pitch No. 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PITCH NO. 2 LIMITED
Legal Registered Office
7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC4R
Previous Names
SHELFCO (NO. 3004) LIMITED
22/11/2004

Filing Information

Company Number05258154
Date formed2004-10-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 10:14:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Barry Anthony Gowdy Company Secretary 2015-11-27
Paul John Cooper Director DIRECTOR 2015-11-27 UNITED KINGDOM
Barry Anthony Gowdy Director LAWYER 2015-11-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roland Ian Wyatt Company Secretary 2015-09-30 2015-11-27
Royal Bank Of Canada Trust Corporation Limited Director 2004-11-24 2015-11-27
Roland Ian Wyatt Director 2015-09-30 2015-11-27
Barry Gowdy Company Secretary 2005-03-14 2015-09-30
Barry Gowdy Director 2009-10-01 2015-09-30
Eps Secretaries Limited Nominated Secretary 2004-10-13 2005-03-14
Mikjon Limited Nominated Director 2004-10-13 2004-11-24

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Paul John Cooper VISTRA READING HOLDINGS LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
Paul John Cooper VISTRA INTERNATIONAL EXPANSION LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
Paul John Cooper PITCH NO. 1 LIMITEDDirector 2015-11-27 CURRENT 2004-10-13 Active
Paul John Cooper PITCH NO. 3 LIMITEDDirector 2015-11-27 CURRENT 2007-02-21 Active
Paul John Cooper PITCH NO. 4 LIMITEDDirector 2015-11-27 CURRENT 2007-02-21 Active
Paul John Cooper GATEFIELD PROPERTIES LIMITEDDirector 2015-10-15 CURRENT 2005-06-29 Dissolved 2017-12-29
Paul John Cooper PARTNERS IN PERFORMANCE UK LIMITEDDirector 2015-01-30 CURRENT 2014-08-06 Active
Paul John Cooper PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITEDDirector 2015-01-30 CURRENT 2014-08-06 Active
Paul John Cooper CHROMAFLO TECHNOLOGIES UK LIMITEDDirector 2015-01-09 CURRENT 2004-02-11 Active
Paul John Cooper TRIVENI TURBINES EUROPE PRIVATE LIMITEDDirector 2014-12-23 CURRENT 2014-12-23 Active
Paul John Cooper CHARTER YACHTS (UK) LIMITEDDirector 2014-08-21 CURRENT 1995-04-07 Dissolved 2016-11-15
Paul John Cooper THE BRIDGES CAR PARK COMPANY LIMITEDDirector 2014-07-17 CURRENT 2014-07-03 Liquidation
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Paul John Cooper CAIRN ENERGY HOLDINGS LIMITEDDirector 2013-07-01 CURRENT 1996-10-14 Dissolved 2016-07-19
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Paul John Cooper VISTRA TRUST CORPORATION (UK) LIMITEDDirector 2012-08-10 CURRENT 2007-04-19 Active
Paul John Cooper CHT NOMINEES LIMITEDDirector 2012-08-10 CURRENT 1983-09-09 Active
Paul John Cooper VISTRA (UK) LIMITEDDirector 2011-10-03 CURRENT 2006-01-25 Active
Paul John Cooper KEMPWOOD PROPERTY TRADING LIMITEDDirector 1995-09-11 CURRENT 1995-09-11 Active
Paul John Cooper KEMPWOOD PROPERTIES LIMITEDDirector 1991-10-04 CURRENT 1988-10-04 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Anthony Gowdy VISTRA TRUST COMPANY LIMITEDDirector 2016-12-20 CURRENT 2007-09-07 Active
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Barry Anthony Gowdy VISTRA INTERNATIONAL EXPANSION LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
Barry Anthony Gowdy VISTRA HOLDINGS (UK) LIMITEDDirector 2015-12-03 CURRENT 2006-02-01 Active
Barry Anthony Gowdy ACCOMPLISH SECRETARIES LIMITEDDirector 2015-12-03 CURRENT 2006-03-22 Active
Barry Anthony Gowdy ACCOMPLISH CORPORATE SERVICES LIMITEDDirector 2015-12-03 CURRENT 2006-07-07 Active
Barry Anthony Gowdy VISTRA CORPORATE SERVICES (UK) LIMITEDDirector 2015-12-03 CURRENT 2006-08-21 Active - Proposal to Strike off
Barry Anthony Gowdy VISTRA (UK) LIMITEDDirector 2015-12-03 CURRENT 2006-01-25 Active
Barry Anthony Gowdy VISTRA CAPITAL MARKETS TRUSTEES LIMITEDDirector 2015-12-03 CURRENT 2006-08-21 Active
Barry Anthony Gowdy PITCH NO. 1 LIMITEDDirector 2015-11-27 CURRENT 2004-10-13 Active
Barry Anthony Gowdy PITCH NO. 3 LIMITEDDirector 2015-11-27 CURRENT 2007-02-21 Active
Barry Anthony Gowdy PITCH NO. 4 LIMITEDDirector 2015-11-27 CURRENT 2007-02-21 Active
Barry Anthony Gowdy CHT NOMINEES LIMITEDDirector 2015-11-11 CURRENT 1983-09-09 Active
Barry Anthony Gowdy VISTRA TRUST CORPORATION (UK) LIMITEDDirector 2015-10-01 CURRENT 2007-04-19 Active