co
Corporate
Observer
Homepage
Data
Great Britain
Company
PEDDER FAMILY VENTURES LIMITED

PEDDER FAMILY VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEDDER FAMILY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15882986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEDDER FAMILY VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PEDDER FAMILY VENTURES LIMITED located?

    Registered Office Address
    Pissarro House 77a Westow Hill
    Crystal Palace
    SE19 1TX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEDDER FAMILY VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 07, 2026

    What is the status of the latest confirmation statement for PEDDER FAMILY VENTURES LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for PEDDER FAMILY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Sally Frances Lewis as a secretary on Jan 07, 2025

    		2 pagesAP03

    Termination of appointment of Julian Peter Dunlop Hill as a secretary on Jan 07, 2025

    		1 pagesTM02

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2024

    Statement of capital on Aug 07, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEDDER FAMILY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Sally Frances
    77a Westow Hill
    Crystal Palace
    SE19 1TX London
    Pissarro House
    United Kingdom
    		Secretary
    77a Westow Hill
    Crystal Palace
    SE19 1TX London
    Pissarro House
    United Kingdom
    		330925220001
    PEDDER, Alexander Edward
    77a Westow Hill
    Crystal Palace
    SE19 1TX London
    Pissarro House
    United Kingdom
    		Director
    77a Westow Hill
    Crystal Palace
    SE19 1TX London
    Pissarro House
    United Kingdom
    		EnglandBritish137633690003
    HILL, Julian Peter Dunlop
    77a Westow Hill
    Crystal Palace
    SE19 1TX London
    Pissarro House
    United Kingdom
    		Secretary
    77a Westow Hill
    Crystal Palace
    SE19 1TX London
    Pissarro House
    United Kingdom
    		325892770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEDDER FAMILY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Edward Pedder
    77a Westow Hill
    Crystal Palace
    SE19 1TX London
    Pissarro House
    United Kingdom
    		Aug 07, 2024
    77a Westow Hill
    Crystal Palace
    SE19 1TX London
    Pissarro House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0