PELION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pelion Limited. The company was founded 23 years ago and was given the registration number 04314703. The firm's registered office is in LONDON. You can find them at 22 Charing Cross Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PELION LIMITED
Company Number	:	04314703
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 2001
End of financial year	:	05 April 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	22 Charing Cross Road, London, England, WC2H 0HS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Charing Cross Road, London, England, WC2H 0HS	Director	19 October 2016	Active
22, Charing Cross Road, London, England, WC2H 0HS	Director	19 October 2016	Active
22, Charing Cross Road, London, England, WC2H 0HS	Director	07 December 2018	Active
22, Charing Cross Road, London, England, WC2H 0HS	Director	07 December 2018	Active
22, Charing Cross Road, London, England, WC2H 0HS	Director	07 December 2018	Active
Hatfield Park Estate Office, Hatfield Park, Hatfield, United Kingdom, AL9 5NQ	Secretary	31 March 2011	Active
22e Fitzjohns Avenue, London, NW3 5NB	Secretary	19 December 2001	Active
Estate Office, Hatfield Park, Hatfield, England, AL9 5NQ	Secretary	07 December 2012	Active
67 Grosvenor Street, London, W1K 3JN	Corporate Secretary	01 November 2001	Active
Hill End House, Hill End, Hatfield, AL9 5PQ	Director	10 August 2005	Active
Hatfield House, Hatfield Park Estate Office, Hatfield, United Kingdom, AL9 5NQ	Director	26 July 2012	Active
24 Countess Road, Kentish Town, London, NW5 2XJ	Director	01 November 2001	Active
32 Kildare Terrace, London, W2 6LZ	Director	19 December 2001	Active
22, Chancery Lane, London, WC2A 1LS	Director	19 October 2016	Active
5, Carrs Meadow, Escrick, United Kingdom, YO19 6JZ	Director	10 August 2005	Active
18 Westmoreland Road, London, SW13 9RY	Director	19 December 2001	Active

People with Significant Control

Lord Charles Edward Vere Cecil
Notified on	:	07 December 2018
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	England
Address	:	22, Charing Cross Road, London, England, WC2H 0HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael James Douglas Campbell
Notified on	:	07 December 2018
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	England
Address	:	22, Charing Cross Road, London, England, WC2H 0HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm

The Most Hon Robert Michael James Marquess Of Salisbury
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1946
Nationality	:	British
Country of residence	:	England
Address	:	22, Charing Cross Road, London, England, WC2H 0HS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

PELION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement