PELHAM UNDERWRITING LLP
Overview
| Company Name | PELHAM UNDERWRITING LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC322683 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PELHAM UNDERWRITING LLP located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELHAM UNDERWRITING LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PELHAM UNDERWRITING LLP?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for PELHAM UNDERWRITING LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Martin George St.Quinton on Feb 06, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Fidentia Nominees Limited on Feb 06, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Fidentia Trustees Limited on Feb 06, 2024 | 1 pages | LLCH02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Martin George St. Quinton as a person with significant control on Jan 01, 2023 | 2 pages | LLPSC04 | ||
Termination of appointment of Argenta Continuity Limited as a member on Jan 01, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Argenta Llp Services Limited as a member on Jan 01, 2023 | 1 pages | LLTM01 | ||
Member's details changed for Mr Martin George St.Quinton on Jan 01, 2023 | 2 pages | LLCH01 | ||
Appointment of Fidentia Trustees Limited as a member on Jan 01, 2023 | 2 pages | LLAP02 | ||
Appointment of Fidentia Nominees Limited as a member on Jan 01, 2023 | 2 pages | LLAP02 | ||
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Jan 13, 2023 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Change of details for Mr Martin George St. Quinton as a person with significant control on Sep 15, 2022 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Martin George St.Quinton on Sep 15, 2022 | 2 pages | LLCH01 | ||
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on Sep 15, 2022 | 1 pages | LLAD01 | ||
Termination of appointment of Fidentia Trustees Limited as a member on Jun 02, 2022 | 1 pages | LLTM01 | ||
Appointment of Argenta Llp Services Limited as a member on Jun 02, 2022 | 2 pages | LLAP02 | ||
Termination of appointment of Fidentia Nominees Limited as a member on Jun 02, 2022 | 1 pages | LLTM01 | ||
Appointment of Argenta Continuity Limited as a member on Jun 02, 2022 | 2 pages | LLAP02 | ||
Who are the officers of PELHAM UNDERWRITING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 133500250001 | ||||||||||
| FIDENTIA TRUSTEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 142577230001 | ||||||||||
| ST.QUINTON, Martin George | LLP Member | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | 103070240002 | ||||||||||
| ARGENTA CONTINUITY LIMITED | LLP Designated Member | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 141966420001 | ||||||||||
| ARGENTA CONTINUITY LIMITED | LLP Designated Member | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 141966420001 | ||||||||||
| ARGENTA LLP SERVICES LIMITED | LLP Designated Member | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 141966430001 | ||||||||||
| ARGENTA LLP SERVICES LIMITED | LLP Designated Member | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 141966430001 | ||||||||||
| FIDENTIA NOMINEES LIMITED | LLP Designated Member | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| FIDENTIA TRUSTEES LIMITED | LLP Designated Member | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 |
Who are the persons with significant control of PELHAM UNDERWRITING LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin George St. Quinton | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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