Menna Overview
Here’s a quick overview of POMELO GROUP LTD 👀 — a London based business that started in 2017.
POMELO GROUP LTD
- Company statusactive
- Company No10583935
- Age9 years 10 months Incorporated 25 January 2017
- Officers5
Address
Gridiron Building, 1 Pancras Square, London, N1C 4AG, England
POMELO GROUP LTD is an active company incorporated on 25 January 2017 and based in London, England. The company was registered 9 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 63990 Other information service activities n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
6 Months Ago on 27 May 2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
6 Months Ago on 21 May 2026
Capital Return Purchase Own Shares Treasury Capital Date
6 Months Ago on 13 May 2026
Capital Return Purchase Own Shares Treasury Capital Date
8 Months Ago on 20 Mar 2026
Capital Allotment Shares
8 Months Ago on 16 Mar 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 02 Mar 2026
Legacy
8 Months Ago on 02 Mar 2026
Legacy
8 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 27 Feb 2026
Resolution
9 Months Ago on 27 Feb 2026
Legacy
9 Months Ago on 23 Feb 2026
Capital Allotment Shares
9 Months Ago on 04 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 28 Jan 2026
Resolution
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 05 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Apr 2025
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Nov 2024
Memorandum Articles
2 Years Ago on 11 Nov 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'HONDT, Thibault | director | Sep 1994 | 02 Apr 2020 |
| SAGI, Endre Attila | director | Jun 1985 | 27 Oct 2021 |
| SCHREIDER, Eugene | director | Aug 1985 | 25 Feb 2022 |
| VERRAEST, Simon Maxim Jules | director | Jul 1986 | 25 Jan 2017 |
| VICKERS, Stephen James | director | Dec 1965 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fomcap Iv Gp Lp | 23 Dec 2022 | |
| Endre Attila Sagi | Jun 1985 | 23 Dec 2022 |
| Mr Vincent Kam Tao Choi | Jun 1982 | 01 Aug 2017 |
| Mr Simon Maxim J Verraest | Jul 1986 | 25 Jan 2017 |
| Mr Neil James Cuthbert | Aug 1984 | 25 Jan 2017 |
Related Companies
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D'HONDT, Thibault are mutual persons.
SAGI, Endre Attila are mutual persons.
CAO, Wenjun are mutual persons.
CUTHBERT, Neil James are mutual persons.
DOUKANARIS, Andrew are mutual persons.
DOUKANARIS, Andrew are mutual persons.
OUYANG, Gejia are mutual persons.
POMELO SERVICES LTD
VICKERS, Stephen James, CHOI, Vincent Kam Tao are mutual persons.
INTELLIHUBX LTD
CHOI, Vincent Kam Tao are mutual persons.
FINTECH & PAYMENTS CONSULTING LIMITED
DOUKANARIS, Andrew are mutual persons.
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Here’s a quick overview of POMELO GROUP LTD 👀 — a London based business that started in 2017.