This company is commonly known as Pelham Capital Investments Ltd. The company was founded 13 years ago and was given the registration number 07478009. The firm's registered office is in LONDON. You can find them at 14th Floor, Smithson Plaza, 25 St. James's Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | PELHAM CAPITAL INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 07478009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 14th Floor, Smithson Plaza, 25 St. James's Street, London, England, SW1A 1HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, Smithson Plaza, 25 St. James's Street, London, England, SW1A 1HA | Director | 15 March 2024 | Active |
| 14th Floor, Smithson Plaza, 25 St. James's Street, London, England, SW1A 1HA | Director | 23 December 2010 | Active |
| 14th Floor, Smithson Plaza, 25 St. James's Street, London, England, SW1A 1HA | Secretary | 23 December 2010 | Active |
| 14th Floor, Smithson Plaza, 25 St. James's Street, London, England, SW1A 1HA | Secretary | 11 September 2023 | Active |
| Mr Ross James Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14th Floor, Smithson Plaza, 25 St. James's Street, London, England, SW1A 1HA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Incorporation | Memorandum articles. | Download |
| 2021-09-30 | Resolution | Resolution. | Download |
| 2021-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Incorporation | Memorandum articles. | Download |
| 2020-08-24 | Resolution | Resolution. | Download |
| 2020-08-22 | Capital | Capital allotment shares. | Download |
| 2020-08-20 | Capital | Capital alter shares consolidation. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type group. | Download |
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