PELION LIMITED
22 CHARING CROSS ROAD, LONDON WC2H 0HS- Active
- Private Limited Company
- Company No. 04314703
- Last Updated: 01 Mar 2024
Company Profile
PELION LIMITED was incorporated on Thursday, November 1, 2001 as a Private Limited Company with registered address in LONDON. PELION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 3 months and 23 days.
| Name | PELION LIMITED |
|---|---|
| Company number | 04314703 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARING CROSS ROAD LONDON WC2H 0HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lord Charles Edward Vere Cecil Nationality: British |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Douglas Campbell Nationality: British |
Dates: Friday, December 7, 2018 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PELION LIMITED | 01 Nov 2001 |