PELION LIMITED - LONDON


Company Profile Company Filings

Overview

PELION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELION LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04314703. The accounts status is DORMANT and accounts are next due on 05/01/2025.

PELION LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

22 CHARING CROSS ROAD
LONDON
WC2H 0HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES DOUGLAS CAMPBELL Nov 1970 British Director 2016-10-19 CURRENT
LORD CHARLES EDWARD VERE CECIL Jul 1949 British Director 2016-10-19 CURRENT
LORD VALENTINE CECIL May 1952 British Director 2018-12-07 CURRENT
MR MARK LESLIE VIVIAN ESIRI Nov 1964 Director 2018-12-07 CURRENT
MR WILLIAM BRUCE KENDALL Aug 1961 British Director 2018-12-07 CURRENT
MR ANDREW HUGH PENNY Oct 1955 British Secretary 2001-12-19 UNTIL 2006-01-01 RESIGNED
MRS JANE CAROLYN FARRAR Secretary 2011-03-31 UNTIL 2012-12-07 RESIGNED
MISS SARAH JANE RUTT Secretary 2012-12-07 UNTIL 2019-12-20 RESIGNED
FORSTERS SECRETARIES LIMITED Corporate Secretary 2001-11-01 UNTIL 2001-12-19 RESIGNED
DAVID CHRISTOPHER WILLIS Oct 1945 British Director 2001-12-19 UNTIL 2006-01-01 RESIGNED
PAUL EDWARD REBEIRO Feb 1958 British Director 2005-08-10 UNTIL 2012-02-02 RESIGNED
MRS SOPHIE CHARLOTTE HAMILTON Oct 1955 British Director 2001-12-19 UNTIL 2006-01-01 RESIGNED
ROBERT MICHAEL JAMES MARQUESS OF SALISBURY Sep 1946 British Director 2016-10-19 UNTIL 2018-12-07 RESIGNED
THOMAS ANTHONY FREDERIKSE Jun 1963 Us Director 2001-11-01 UNTIL 2001-12-19 RESIGNED
MR PETER WILLIAM JAMES CLEGG Apr 1963 British Director 2005-08-10 UNTIL 2016-10-19 RESIGNED
THE HONOURABLE ROBERT EDWARD WILLIAM CECIL Dec 1970 British Director 2012-07-26 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Douglas Campbell 2018-12-07 11/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Lord Charles Edward Vere Cecil 2018-12-07 7/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Most Hon Robert Michael James Marquess Of Salisbury 2016-04-06 9/1946 London   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

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CompanyName Address Company Status Accounts Status Main Company Activity
GASCOYNE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DICTE LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
ELGAR BYRNE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
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ROCHESTER 009 LIMITED ROSS-ON-WYE Dissolved... TOTAL EXEMPTION SMALL 42220 - Construction of utility projects for electricity and telecommunications
ROCHESTER 011 LIMITED ROSS-ON-WYE Dissolved... UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
ROCHESTER 014 LIMITED ROSS ON WYE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
ROCHESTER 012 LIMITED ROSS-ON-WYE Dissolved... 35110 - Production of electricity
ELGAR MIDDLETON BIO POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
THORNFIELD 004 LIMITED LONDON ENGLAND Active MICRO ENTITY 35210 - Manufacture of gas
THORNFIELD 002 LIMITED LONDON ENGLAND Dissolved... 35210 - Manufacture of gas
THORNFIELD 001 LIMITED GAINSBOROUGH ENGLAND Active SMALL 35210 - Manufacture of gas
ROCHESTER 016 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
ROCHESTER 015 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
ROCHESTER 017 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
ROCHESTER 020 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
ROCHESTER 018 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
ROCHESTER 019 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
ELGAR MIDDLETON WOOD LIMITED ROSS ON WYE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PELION LIMITED 2023-12-22 05-04-2023 £2 equity
Pelion Limited - Period Ending 2019-04-05 2019-09-13 05-04-2019 £2 equity
Pelion Limited - Period Ending 2018-04-05 2018-09-18 05-04-2018 £2 equity

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BROCK HOUSE PARTNERSHIP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied