Menna Overview
Here’s a quick overview of PELHAM CAPITAL LTD 👀 — a London based business that started in 2013.
PELHAM CAPITAL LTD
- Company statusactive
- Company No08435627
- Age13 years 4 months Incorporated 7 March 2013
- Officers3
Address
25 Bury Street, London, SW1Y 6AL, England
PELHAM CAPITAL LTD is an active company incorporated on 7 March 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Move Registers To Sail Company With New Address
1 Year Ago on 09 May 2025
Change Sail Address Company With New Address
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Capital Alter Shares Subdivision
4 Years Ago on 06 Aug 2021
Resolution
4 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHORROCK, Jonathan | secretary | 11 Sept 2023 | |
| SHORROCK, Jonathan David | director | Jul 1973 | 11 Sept 2023 |
| TURNER, Ross James | director | Aug 1977 | 07 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ross James Turner | Aug 1977 | 06 Apr 2016 |
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SHORROCK, Jonathan David, TURNER, Ross James are mutual persons.
SHORROCK, Jonathan David, LAD, Hamant are mutual persons.
SHORROCK, Jonathan David are mutual persons.
TURNER, Ross James are mutual persons.
TURNER, Ross James are mutual persons.
CUNNINGHAM, Charles Hadyn are mutual persons.
CUNNINGHAM, Charles Hadyn are mutual persons.
CUNNINGHAM, Charles Hadyn are mutual persons.
CUNNINGHAM, Charles Hadyn are mutual persons.
LAD, Hamant are mutual persons.
NOSHI FOODS LTD
SHORROCK, Jonathan David are mutual persons.
HPAC SPONSOR LLP
TURNER, Ross James are mutual persons.
NAMECO (NO. 1358) LIMITED
CUNNINGHAM, Charles Hadyn are mutual persons.
NOMINA NO 513 LLP
CUNNINGHAM, Charles Hadyn are mutual persons.
SALTUS PARTNERS LLP
CUNNINGHAM, Charles Hadyn are mutual persons.
SCIENTIA ADVISERS LIMITED
LAD, Hamant are mutual persons.
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Menna Overview
Here’s a quick overview of PELHAM CAPITAL LTD 👀 — a London based business that started in 2013.