PIZZA PILGRIMS LTD

Key Data

Status

Active

Company No.

08292290

Incorporation date

13/11/2012

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2015)

02/02/2026

Registration of charge 082922900011, created on 2026-01-28

View PDF (7 pages)

12/01/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

28/12/2025

Resolutions

View PDF (34 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (14 pages)

01/12/2025

Termination of appointment of Juergen Wallmann as a director on 2025-10-07

View PDF (1 pages)

01/12/2025

Director's details changed for Mr Bernard Gavin Smith on 2025-11-28

View PDF (2 pages)

01/12/2025

Director's details changed for Mrs Sophie Eliza Gilchriest on 2025-11-28

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (10 pages)

28/11/2025

Termination of appointment of Carlo Demartini as a director on 2025-10-07

View PDF (1 pages)

28/11/2025

Termination of appointment of Jacek Trybuchowski as a director on 2025-10-07

View PDF (1 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (4 pages)

17/10/2025

Cessation of James Luscombe Elliot as a person with significant control on 2025-10-07

View PDF (1 pages)

17/10/2025

Notification of Naples Bidco Limited as a person with significant control on 2025-10-07

View PDF (2 pages)

17/10/2025

Cessation of Thomas Luscombe Elliot as a person with significant control on 2025-10-07

View PDF (1 pages)

16/10/2025

Satisfaction of charge 082922900001 in full

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16/10/2025

Satisfaction of charge 082922900002 in full

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16/10/2025

Satisfaction of charge 082922900003 in full

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16/10/2025

Satisfaction of charge 082922900004 in full

View PDF (1 pages)

16/10/2025

Satisfaction of charge 082922900006 in full

View PDF (1 pages)

16/10/2025

Satisfaction of charge 082922900007 in full

View PDF (1 pages)

16/10/2025

Satisfaction of charge 082922900009 in full

View PDF (1 pages)

16/10/2025

Satisfaction of charge 082922900010 in full

View PDF (1 pages)

15/10/2025

Termination of appointment of Ian Edward as a director on 2025-10-07

View PDF (1 pages)

15/10/2025

Termination of appointment of Rupert John Clevely as a director on 2025-10-07

View PDF (1 pages)

15/10/2025

Termination of appointment of Mark Alistair Cliff as a director on 2025-10-07

View PDF (1 pages)

15/10/2025

Termination of appointment of Darrel John Connell as a director on 2025-10-07

View PDF (1 pages)

15/10/2025

Termination of appointment of James Luscombe Elliot as a director on 2025-10-07

View PDF (1 pages)

15/10/2025

Appointment of Mr Carlo Demartini as a director on 2025-10-07

View PDF (2 pages)

15/10/2025

Termination of appointment of Andrea Wareham as a director on 2025-10-07

View PDF (1 pages)

15/10/2025

Termination of appointment of Thom Luscombe Elliot as a director on 2025-10-07

View PDF (1 pages)

15/10/2025

Appointment of Mr Juergen Wallmann as a director on 2025-10-07

View PDF (2 pages)

15/10/2025

Appointment of Mr Jacek Trybuchowski as a director on 2025-10-07

View PDF (2 pages)

01/10/2025

Satisfaction of charge 082922900008 in full

View PDF (1 pages)

01/10/2025

Satisfaction of charge 082922900005 in full

View PDF (1 pages)

07/07/2025

Amended full accounts made up to 2024-06-30

View PDF (40 pages)

30/06/2025

Full accounts made up to 2024-06-30

View PDF (40 pages)

03/04/2025

Appointment of Mrs Andrea Wareham as a director on 2025-04-01

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (7 pages)

01/11/2024

Change of details for Mr James Luscombe Elliot as a person with significant control on 2021-01-29

View PDF (2 pages)

01/11/2024

Change of details for Mr Thomas Luscombe Elliot as a person with significant control on 2021-01-29

View PDF (2 pages)

28/06/2024

Full accounts made up to 2023-06-25

View PDF (39 pages)

22/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (9 pages)

20/12/2023

Director's details changed for Mr Mark Alistair Cliff on 2023-12-10

View PDF (2 pages)

20/12/2023

Director's details changed for Mr Darrel John Connell on 2023-12-10

View PDF (2 pages)

20/12/2023

Director's details changed for Mr Thom Luscombe Elliot on 2023-12-10

View PDF (2 pages)

20/12/2023

Director's details changed for Mr James Luscombe Elliot on 2023-12-10

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-06-26

View PDF (38 pages)

16/01/2023

Resolutions

View PDF (2 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (38 pages)

04/01/2023

Termination of appointment of Kieran Martin Sherlock as a director on 2023-01-01

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (9 pages)

28/01/2020

Registered office address changed from , 23 23 Carnaby Street, London, W1F 7DD, England to 23 Carnaby Street London W1F 7DD on 2020-01-28

View PDF (1 pages)

13/08/2019

Registered office address changed from , 4th Floor 3 Kingly Street, London, W1B 5PD to 23 Carnaby Street London W1F 7DD on 2019-08-13

View PDF (1 pages)

28/04/2015

Registered office address changed from , 55C Brackenbury Road, London, W6 0BG to 23 Carnaby Street London W1F 7DD on 2015-04-28

View PDF (2 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PIZZA PILGRIMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/11/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
354
4.10M
-
21.01M
2.10M
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edward, Ian	Director	01/04/2016 - 07/10/2025	22
Clevely, Rupert John	Director	27/03/2013 - 07/10/2025	40
Cliff, Mark Alistair	Director	24/11/2016 - 07/10/2025	4
Sherlock, Kieran Martin	Director	01/04/2016 - 01/01/2023	3
Connell, Darrel John	Director	17/06/2021 - 07/10/2025	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PIZZA PILGRIMS LTD

PIZZA PILGRIMS LTD is an(a) Active company incorporated on 13/11/2012 with the registered office located at 23 Carnaby Street, London W1F 7DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIZZA PILGRIMS LTD?

PIZZA PILGRIMS LTD is currently Active. It was registered on 13/11/2012 .

Where is PIZZA PILGRIMS LTD located?

PIZZA PILGRIMS LTD is registered at 23 Carnaby Street, London W1F 7DD.

What does PIZZA PILGRIMS LTD do?

PIZZA PILGRIMS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for PIZZA PILGRIMS LTD?

The latest filing was on 02/02/2026: Registration of charge 082922900011, created on 2026-01-28.