PELHAM CAPITAL LTD
Active - Accounts Filed
General Information
NAME
PELHAM CAPITAL LTD
COMPANY NUMBER
08435627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
07/03/2013
(11 years and 8 months old)
WEBSITE
http://permal.com/
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/03/2013
20/01/2014
PELHAMAX INVESTMENTS LIMITED
LONDON
SW1A 1HA
Telephone: 02077470200
TPS: Yes
14th Floor, Smithson Plaza
25 St. James's Street
London
SW1A 1HA
SW1A 1HA
Telephone: 77470200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 06/10/2023 | Hamant Lad (917644169) has left the board |
Credit Risk Overview
Want to learn more about PELHAM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELHAM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELHAM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2013 - Present (11 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 06/10/2023 | Hamant Lad (917644169) has left the board |
| 06/10/2023 | Hamant Lad (918970733) has left the board |
| 06/10/2023 | New Company Secretary Jonathan Shorrock (931432254) Appointed |
| 06/10/2023 | New Board Member Jonathan David Shorrock (914250076) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 04/10/2019 | New Board Member Hamant Lad (918970733) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | Change in Reg. Office |
| 24/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 11/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 14/08/2014 | Hamant Lad (918970733) has left the board |
| 30/07/2014 | New Board Member Hamant Lad (918970733) Appointed |
| 30/07/2014 | New Board Member Charles Hadyn Cunningham (914190811) Appointed |
| 29/03/2014 | New Annual Return filed |
| 18/03/2013 | New Board Member Ross James Turner (911913578) Appointed |
| 18/03/2013 | Ross James Turner (917644168) has left the board |
| 12/03/2013 | Ross James Turner (911913578) has left the board |
| 12/03/2013 | New Board Member Ross James Turner (917644168) Appointed |
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