Pip Drummond Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-07

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-07 in 291 days

Confirmation statement

last made up 2025-08-25 · next due 2026-09-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Iliev, Marin · Director appointed 2025-08-25
• Thornton, Nuala Martine · Director appointed 2025-07-07 resigned 2025-08-25

People with significant control (3)

• Mrs Nuala Martine Thornton Ceased 2025-08-25
  Individual Psc · British · resident in England · born 8/1967 · notified 2025-07-07
  Significant influence or control
• Cfs Secretaries Limited Ceased 2025-08-25
  Corporate Entity Psc · notified 2025-07-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Marin Iliev Active
  Individual Psc · Bulgarian · resident in Bulgaria · born 5/1968 · notified 2025-08-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (8)

• 2025-08-29 Notification of a person with significant control PSC01 PSC
• 2025-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-29 Change registered office address company with date old address new address AD01 Address
• 2025-08-29 Termination director company with name termination date TM01 Officers
• 2025-08-29 Appointment of director AP01 Officers
• 2025-08-29 Cessation of a person with significant control PSC07 PSC
• 2025-08-29 Cessation of a person with significant control PSC07 PSC
• 2025-07-07 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.