LIVE · CORPUS
The finding
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 14
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 40
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-10-13
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Low
Risk
PITCH NO. 1 LIMITED is a ltd registered in GB, incorporated 2004-10-13 (active).
/03
Ownership & control
Owners / controllers
- PITCH NO. 1 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
40 hops lockedStandard
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05258208
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-13
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- SIC
- 64999
Officers · 3 active
- corporate secretary · appt 2021-11-22
- FERREIRA PAIS, Ana Pauladirector · Portuguese · appt 2023-04-26
- JUER, Caterina Musgravedirector · British,Italian · appt 2023-12-14
- GOWDY, Barry Anthony(resigned)secretary · appt 2015-11-27
- GOWDY, Barry(resigned)secretary · British · appt 2005-03-14
- WYATT, Roland Ian(resigned)secretary · appt 2015-09-30
- EPS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-10-13
- COOPER, Paul John(resigned)director · British · appt 2015-11-27
- GOWDY, Barry Anthony(resigned)director · British · appt 2015-11-27
- GOWDY, Barry(resigned)director · British · appt 2009-10-01
- PALMER, Martin William Gordon(resigned)director · British · appt 2021-10-29
- WYATT, Roland Ian(resigned)director · British · appt 2015-09-30
Beneficial owners · PSC · 1 current
- ■Vistra Trust Corporation (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ●Ms Jean Eric Salata Rothledersignificant influence or control as trustindividual PSC · Hong Kong · ceased 2022-12-20
- ■Cht Nominees Limited75–100% sharescorporate PSC · England & Wales · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-27
- Outstanding charges
- 5
/07
Directorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VISTRA TRUST CORPORATION (UK) LIMITED
- CUMBERLAND PLACE MANAGEMENT COMPANY LIMITEDbeneficial owner
- PITCH NO. 2 LIMITEDbeneficial owner
- PITCH NO. 3 LIMITEDbeneficial owner
- PITCH NO. 4 LIMITEDbeneficial owner
- VISTRA (UK) LIMITEDbeneficial owner
- BRYCE CORPORATIONbeneficial owner
- CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITEDbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr David Rudgebeneficial owner
- MOEBIUS ONE LIMITEDbeneficial owner
- VISTRA (UK) LIMITEDbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr David Rudgebeneficial owner
- PITCH NO. 3 LIMITEDbeneficial owner
- PITCH NO. 2 LIMITEDbeneficial owner
- PITCH NO. 4 LIMITEDbeneficial owner
- CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITEDbeneficial owner
CHT NOMINEES LIMITED
- VISTRA HOLDINGS (UK) LIMITEDbeneficial owner
- PITCH NO. 2 LIMITEDbeneficial owner
- WTB SPV NO 5 LIMITEDbeneficial owner
- NORTHARK 1 LIMITEDbeneficial owner
- NORTHARK 2 PLCbeneficial owner
- NORTHARK 3 PLCbeneficial owner
- VISTRA CAPITAL MARKETS TRUSTEES LIMITEDbeneficial owner
- PITCH NO. 4 LIMITEDbeneficial owner
- WESTFIELD STRATFORD CITY FINANCE NO.2 PLCbeneficial owner
- DUKE GLOBAL FUNDING LIMITEDbeneficial owner
- HUDSON FUNDING LIMITEDbeneficial owner
- PROJECT GTR PLCbeneficial owner
- PROJECT CUNARD PLCbeneficial owner
- VISTRA HOLDINGS (UK) LIMITEDbeneficial owner
- PROJECT CUNARD PLCbeneficial owner
- NORTHARK 3 PLCbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr David Rudgebeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- DUKE GLOBAL FUNDING LIMITEDbeneficial owner
- PITCH NO. 2 LIMITEDbeneficial owner
- NORTHARK 1 LIMITEDbeneficial owner
- HUDSON FUNDING LIMITEDbeneficial owner
- PITCH NO. 4 LIMITEDbeneficial owner
- VISTRA CAPITAL MARKETS TRUSTEES LIMITEDbeneficial owner
- WESTFIELD STRATFORD CITY FINANCE NO.2 PLCbeneficial owner
- TFT SPV NO. 6 LIMITEDbeneficial owner
- PROJECT GTR PLCbeneficial owner
- WTB SPV NO 5 LIMITEDbeneficial owner
- WESTFIELD STRATFORD CITY FINANCE NO.3 PLCbeneficial owner
- NORTHARK 2 PLCbeneficial owner
- PEASLAKE INVESTMENTS 1 PLCbeneficial owner