PELLEAS INVESTMENTS LIMITED
Overview
| Company Name | PELLEAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027452 |
| External Registration Number | MC-183103 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PELLEAS INVESTMENTS LIMITED located?
| Registered Office Address | PO BOX 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELLEAS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
PELLEAS INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2004 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | MC-183103 |
What are the latest filings for PELLEAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR009318 on Feb 07, 2024 | 3 pages | OSCH07 | ||
Director's details changed for Ms Paula Henriquez Avila on Feb 04, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Carl Thomas Senior on Feb 07, 2024 | 3 pages | OSCH03 | ||
Change of details for Paula Henriquez Avila of 1 Churchill Place, London, Greater London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR009318 on Sep 23, 2022 | 3 pages | OSCH07 | ||
Director's details changed for Ms Paula Henriquez Avila on Sep 23, 2022 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 26/06/2023 vishal shah | 3 pages | OSTM03 | ||
Termination of appointment of Kate Liana Pearson as a director on Jul 10, 2023 | 2 pages | OSTM01 | ||
Appointment of David John Blagbrough as a person authorised to represent UK establishment BR009318 on Jun 26, 2023. | 3 pages | OSAP05 | ||
Appointment of Mr Sterling Scott Austin as a director on Jul 10, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr David John Blagbrough as a director on Jun 26, 2023 | 3 pages | OSAP01 | ||
Appointment of Sterling Austin as a person authorised to represent UK establishment BR009318 on Jul 10, 2023. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 10/07/2023 kate liana pearson | 3 pages | OSTM03 | ||
Termination of appointment of Vishal Shah as a director on Jun 26, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Christopher Patrick Le Neve Foster as a director on Apr 30, 2021 | 2 pages | OSTM01 | ||
Details changed for an overseas company - M&C Corporate Services Limited, PO Box 309Gt, Ugland House,, South Church St, George Town, Grand Cayman, Cayman Islands, Cayman Islands | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR009318 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,Jul 14, 2022 | 3 pages | OSCH01 | ||
Termination of appointment of David John Blagbrough as a director on Feb 04, 2022 | 2 pages | OSTM01 | ||
Appointment of Ms Paula Henriquez Avila as a director on Feb 04, 2022 | 3 pages | OSAP01 | ||
Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR009318 on Feb 04, 2022. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 04/02/2022 david john blagbrough | 2 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Mr David John Blagbrough as a director on Jul 07, 2021 | 3 pages | OSAP01 | ||
Who are the officers of PELLEAS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Sterling Scott | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 312722400001 | ||||
| BLAGBROUGH, David John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | None | 274741940002 | ||||
| HENRIQUEZ AVILA, Paula | Director | Churchill Place E14 5HP London 1 Greater London United Kingdom | United Kingdom | Mexican,Spanish | None | 292672750002 | ||||
| SENIOR, Carl Thomas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 173920170001 | ||||
| BLAGBROUGH, David John | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Tax Consultant | 274741940002 | ||||
| BROWN, Martin Philip Lawrence | Director | 1 Churchill Place E14 5HP London | England | British | Accountant | 110374810001 | ||||
| CHOCR, Renate Ann | Director | Churchill Place E14 5HP London 1 England | British | Lawyer | 135356610001 | |||||
| CLARK, Graeme James | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 164169330001 | ||||
| CRAINE, Richard John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 126561210001 | ||||
| FERRIER, James Campbell | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 149089290001 | ||||
| HOWARTH, Simon Stuart | Director | Churchill Place E14 5HP London 1 | British | Banker | 133351900001 | |||||
| HUDD, Ashley | Director | Churchill Place E14 5HP London 1 | England | British | Banker | 153435310001 | ||||
| JORDANOV, Atanas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Bulgarian | Banker | 160673610002 | ||||
| LE NEVE FOSTER, Christopher Patrick | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 160000280001 | ||||
| LEVY, Christopher Sean | Director | 1 Churchill Place E14 5HP London | United States | British,American | Banker | 205482790001 | ||||
| LOVERIDGE, Adam Paul | Director | Churchill Place E14 5HP London 1 | United Kingdom | Australian | Banker | 154656620001 | ||||
| LUI, Darren Wang Yip | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 138011060001 | ||||
| MCMILLAN, Gregor William | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 253688870001 | ||||
| MCPHERSON, Robert Hamish | Director | 1 Churchill Place E14 5HP London | British | Banker | 98032610002 | |||||
| MILLETT, Richard | Director | Churchill Place E14 5HP London 1 | England | British | Banker | 152958210001 | ||||
| MINNS, Nicholas James, M. | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 186901660001 | ||||
| PEARSON, Kate Liana | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Consultant | 283389030001 | ||||
| POULTER, Steven Matthew | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 158420890001 | ||||
| POULTER, Steven Matthew | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Investment Banker | 108655320001 | ||||
| ROTHNIE, David James | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 285935360001 | ||||
| SCHULZE, Cara | Director | 1 Churchill Place E14 5HP London | United Kingdom | German | Banker | 126694140001 | ||||
| SHAH, Abhinav Kumar | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Investment Banker | 99408310002 | ||||
| SHAH, Bineet | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 123196910001 | ||||
| SHAH, Bineet | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 123196910001 | ||||
| SHAH, Vishal | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 219361410001 | ||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 149333050001 | ||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 149333050001 | ||||
| STOKES, Richard Peter | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 123098370001 | ||||
| ULLMAN, Stephen James | Director | 1 Churchill Place E14 5HP London | England | British | Investment Banker | 73890250003 | ||||
| VOISEY, Patrick Brittain | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | None | 219376640001 |
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