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PELLERIN GROUP LTD

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

This company is commonly known as Pellerin Group Ltd. The company was founded 6 years ago and was given the registration number 10947196. The firm's registered office is in LONDON. You can find them at Studio 23, Monohaus, 143 Mare Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PELLERIN GROUP LTD
Company Number:10947196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Studio 23, Monohaus, 143 Mare Street, London, England, E8 3FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 23, Monohaus, 143 Mare Street, London, England, E8 3FW

Director05 September 2017Active
40, Floral Street, London, United Kingdom, WC2E 9DG

Director05 September 2017Active

People with Significant Control

Mr Alexander Young
Notified on:05 September 2017
Status:Active
Date of birth:September 1989
Nationality:English
Country of residence:England
Address:143, Mare Street, London, England, E8 3FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-21Officers

Change person director company with change date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type unaudited abridged.

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2022-08-17Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-06-01Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Address

Change registered office address company with date old address new address.

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2018-10-25Accounts

Accounts with accounts type unaudited abridged.

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2018-09-11Officers

Change person director company with change date.

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2018-09-10Officers

Change person director company with change date.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-02-28Officers

Change person director company with change date.

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2017-11-29Capital

Capital variation of rights attached to shares.

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2017-11-29Capital

Capital variation of rights attached to shares.

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2017-11-29Capital

Capital name of class of shares.

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2017-11-29Resolution

Resolution.

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2017-11-17Capital

Capital allotment shares.

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2017-10-31Accounts

Change account reference date company current shortened.

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