PIMLICO GROUP LIMITED

PIMLICO GROUP LIMITED is an active private limited company, incorporated on 8 January 2018. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Buckingham Road, Brackley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PIMLICO GROUP LIMITED previously had the company name PIMLICO TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS
Address Line 2	BUCKINGHAM ROAD
Post Town	BRACKLEY
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN13 7EL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	05/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

74990 - Non-trading company

Company Name History

From 01/05/2019 onwards:

PIMLICO GROUP LIMITED

Prior to 01/05/2019:

PIMLICO TOPCO LIMITED

Directors

(The company's officers)

MR GRAYSON CHARLES BROWN

(~44 year old American national)

NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EL, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE VICE PRESIDENT, GC & SECRETARY
Usually resident in UNITED STATES

Appointed on 20/09/2021

MR PHILIP JAMES CARR

(~51 year old British national)

NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/04/2023

MR JON GAVIN SHELL

(~50 year old American national)

NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EL, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 20/09/2021

Connections

(Shared officers)

AIRE SERV LIMITED

MR PHILIP JAMES CARR
MR JON GAVIN SHELL

BRIGHT & BEAUTIFUL UK LIMITED

MR PHILIP JAMES CARR
MR JON GAVIN SHELL

COUNTRYWIDE GARDEN MAINTENANCE SERVICES LIMITED

MR PHILIP JAMES CARR
MR JON GAVIN SHELL

COUNTRYWIDE GROUNDS MAINTENANCE LIMITED

MR PHILIP JAMES CARR
MR JON GAVIN SHELL

DRAIN DOCTOR LIMITED

MR PHILIP JAMES CARR
MR JON GAVIN SHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)