OpenCompanies

Pediment Investments Limited

Company number
00635445
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 1959
Nature of business
Other letting and operating of own or leased real estate

Registered office

4th Floor Office
205 Regent Street
London
W1B 4HB

Previous names

  • Glansnal Investments Limited (until 17 Jul 2008)

Control

NameNature of controlNotifiedCeased
Mrs Joan Margaret Warner Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Sep 2017
Ruth Archer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jan 2022
Mr David Maxwell Digby Warner Significant Influence Or Control 6 Apr 2016
Mr Malcolm Digby Warner Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£72,949 £21,312 1
31 Jan 2024 -£65,959 £57,712 1
31 Jan 2023 -£34,997 £102,587 0
30 Apr 2022 - - -
31 Jan 2022 £11,297 - 0
30 Jun 2021 - - -
30 Apr 2021 £24,806 - 0
30 Jun 2020 £25,473 £644 0
30 Jun 2019 Dormant -£456 £644 -
30 Jun 2018 -£456 £644 -
30 Jun 2017 -£456 £644 -
30 Jun 2016 -£390 £710 -
30 Jun 2015 -£129 £971 -
30 Jun 2014 - - -
30 Jun 2013 -£129 £971 -
30 Jun 2012 -£129 £971 -
30 Jun 2011 -£129 £971 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1986 - - -
30 Jun 1985 - - -
30 Jun 1984 - - -

Connections

Registered address

815 companies are registered at this address - likely a registration agent.

Data