PELHAM CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

PELHAM CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELHAM CAPITAL LTD was incorporated 11 years ago on 07/03/2013 and has the registered number: 08435627. The accounts status is FULL and accounts are next due on 31/12/2023.

PELHAM CAPITAL LTD - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

14TH FLOOR, SMITHSON PLAZA
LONDON
SW1A 1HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PELHAMAX INVESTMENTS LIMITED (until 20/01/2014)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS JAMES TURNER Aug 1977 British Director 2013-03-07 CURRENT
JONATHAN DAVID SHORROCK Jul 1973 British Director 2023-09-11 CURRENT
MR JONATHAN SHORROCK Secretary 2023-09-11 CURRENT
HAMANT LAD Secretary 2013-03-07 UNTIL 2023-09-11 RESIGNED
MR CHARLES HADYN CUNNINGHAM Jan 1965 British Director 2014-07-28 UNTIL 2021-04-01 RESIGNED
MR HAMANT LAD Feb 1973 British Director 2019-09-30 UNTIL 2023-09-30 RESIGNED
MR HAMANT LAD Feb 1973 British Director 2014-07-28 UNTIL 2014-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross James Turner 2016-04-06 8/1977 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMOL LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
ELDON INVESTMENTS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PELHAM CAPITAL INVESTMENTS LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
FROGMARSH TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DURNFORD CAPITAL LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
PELHAM GLOBAL FINANCIALS LTD LONDON ENGLAND Dissolved... FULL 64304 - Activities of open-ended investment companies
OCTOFELIX LIMITED CHELMSFORD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
STANFORD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
JKS PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLENERNIE CAPITAL LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
PELHAM PUBS LIMITED LONDON UNITED KINGDOM Active FULL 56302 - Public houses and bars
TPT MED TECH UK LTD LONDON ENGLAND Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
NOSHI FOODS LTD LONDON ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
NAMECO (NO. 1358) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
PELHAM CAPITAL MANAGEMENT LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
NOMINA NO 513 LLP LONDON ENGLAND Active FULL None Supplied
ALBEMARLE SHIP INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ANSTON CAPITAL LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HPAC SPONSOR LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUTLEY MANOR SHOOT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
PELHAM CAPITAL INVESTMENTS LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
M RESIDENTIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLEETRITE LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GLENERNIE PARTNERS LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
GLENERNIE CAPITAL LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
STORMWIND LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
UPPER BROOK CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AXIOM VENTURE PARTNERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies