Menna Overview
Here’s a quick overview of PELION LIMITED 👀 — a London based business that started in 2001.
PELION LIMITED
- Company statusactive
- Company No04314703
- Age25 years Incorporated 1 November 2001
- Officers5
Address
22 Charing Cross Road, London, WC2H 0HS, England
PELION LIMITED is an active company incorporated on 1 November 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 5 April 2027. Next accounts due by 5 January 2028
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 08 Sep 2026
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Mar 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Michael James Douglas | director | Nov 1970 | 19 Oct 2016 |
| CECIL, Charles Edward Vere, Lord | director | Jul 1949 | 19 Oct 2016 |
| CECIL, Valentine, Lord | director | May 1952 | 07 Dec 2018 |
| ESIRI, Mark Leslie Vivian | director | Nov 1964 | 07 Dec 2018 |
| KENDALL, William Bruce | director | Aug 1961 | 07 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Charles Edward Vere Cecil | Jul 1949 | 07 Dec 2018 |
| Mr Michael James Douglas Campbell | Nov 1970 | 07 Dec 2018 |
| The Most Hon Robert Michael James Marquess Of Salisbury | Sep 1946 | 06 Apr 2016 |
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CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
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CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
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CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
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CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
KENDALL, William Bruce are mutual persons.
KENDALL, William Bruce are mutual persons.
KENDALL, William Bruce are mutual persons.
KENDALL, William Bruce are mutual persons.
KENDALL, William Bruce are mutual persons.
KENDALL, William Bruce are mutual persons.
KENDALL, William Bruce are mutual persons.
KENDALL, William Bruce are mutual persons.
KENDALL, William Bruce are mutual persons.
KENDALL, William Bruce are mutual persons.
KENDALL, William Bruce are mutual persons.
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KENDALL, William Bruce are mutual persons.
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PENNY, Andrew Hugh are mutual persons.
PENNY, Andrew Hugh are mutual persons.
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CLEGG, Peter William James, CRANBORNE, Robert Edward William, Viscount, REBEIRO, Paul Edward are mutual persons.
CLEGG, Peter William James, REBEIRO, Paul Edward are mutual persons.
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REBEIRO, Paul Edward are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PELION LIMITED 👀 — a London based business that started in 2001.