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PELHAM CAPITAL INVESTMENTS LTD - 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, United Kingdom
Company Information
- Company registration number
- 07478009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor, Smithson Plaza
- 25 St. James's Street
- London
- SW1A 1HA
- England 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, England UK
Management
- Managing Directors
- TURNER, Ross James
- SHORROCK, Jonathan David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-23
- Age Of Company 2010-12-23 13 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Ross James Turner
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300IR0QM2SSKFNL81
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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PELHAM CAPITAL INVESTMENTS LTD Company Description
- PELHAM CAPITAL INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 07478009. Its current trading status is "live". It was registered 2010-12-23. It has declared SIC or NACE codes as "66300". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-23.It can be contacted at 14Th Floor, Smithson Plaza .
Get PELHAM CAPITAL INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelham Capital Investments Ltd - 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, United Kingdom
- 2010-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-extended (2024-05-22) - AA01
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
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termination-secretary-company-with-name-termination-date (2024-03-19) - TM02
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change-to-a-person-with-significant-control (2024-03-19) - PSC04
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accounts-with-accounts-type-full (2024-02-20) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-19) - MR01
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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accounts-with-accounts-type-group (2023-03-06) - AA
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appoint-person-secretary-company-with-name-date (2023-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-04) - TM02
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-group (2022-01-31) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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accounts-with-accounts-type-group (2021-04-07) - AA
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mortgage-satisfy-charge-full (2021-04-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01
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resolution (2021-09-30) - RESOLUTIONS
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memorandum-articles (2021-09-30) - MA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
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resolution (2020-08-24) - RESOLUTIONS
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memorandum-articles (2020-08-24) - MA
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capital-alter-shares-consolidation (2020-08-20) - SH02
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confirmation-statement-with-updates (2020-09-24) - CS01
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capital-allotment-shares (2020-08-22) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-27) - CH01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-group (2019-12-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-group (2018-12-28) - AA
keyboard_arrow_right 2017
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legacy (2017-03-14) - CAP-SS
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legacy (2017-03-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-14) - SH19
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capital-allotment-shares (2017-03-14) - SH01
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resolution (2017-03-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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mortgage-satisfy-charge-full (2017-10-19) - MR04
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resolution (2017-03-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-12-19) - AA
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2015-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-13) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
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resolution (2014-10-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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accounts-with-accounts-type-full (2014-12-29) - AA
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memorandum-articles (2014-10-13) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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change-person-director-company-with-change-date (2013-01-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-account-reference-date-company-previous-extended (2012-08-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
keyboard_arrow_right 2010
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incorporation-company (2010-12-23) - NEWINC