Pitch International LLP
Company OC309250 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC309250 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/09/2004 |
| Address | 17 BREWHOUSE LANE, PUTNEY WHARF, LONDON, SW15 2JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pitch International Holdings Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-05-07 - Homer Newco Limited ceased 2024-05-07
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pitch Films Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pitch International Commercial LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Star Sixes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 - Pitch International Representation Limited
75-100% shares · notified 2019-09-17 - Pitch Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 - TGI Sport Media LLP ceased 2018-10-17
significant influence (LLP) · notified 2016-04-06
Officers (9)
- Pitch International Holdings Limited Corporate-llp-designated-member · appointed 2024
- Pitch International (CM) Limited Corporate-llp-designated-member · appointed 2024
Show 7 former officers
- Homer Newco Limited Corporate-llp-member · appointed 2009 · resigned 2024
- Trevor James East Llp-member · appointed 2008 · resigned 2024
- Jonathan Youell Llp-member · appointed 2008 · resigned 2024
- Philip Nigel Hope Kealy Llp-designated-member · appointed 2004 · resigned 2024
- Hans Duikersloot Llp-member · appointed 2004 · resigned 2006
- Paul Mcgrath Llp-designated-member · appointed 2004 · resigned 2024
- Jonathan Owen Llp-designated-member · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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