# Pelham Holdings Two Limited

## Details

- **Company number:** [02872646](https://find-and-update.company-information.service.gov.uk/company/02872646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1993
- **Registered office:** C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, M3 4AP
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Legislator 1196 Limited (until 21 Jan 1994)
- Pelham Holdings Limited (until 14 Nov 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLEY, Maureen | nominee-director | 17 Nov 1993 | 2 Dec 1993 |
| POOLEY, Maureen | nominee-secretary | 17 Nov 1993 | 2 Dec 1993 |
| MCGURK, Anthony Justin Gerard | nominee-director | 17 Nov 1993 | 2 Dec 1993 |
| LEIGH, Geoffrey Norman, Sir | director | 6 Dec 1993 | 26 Nov 1998 |
| STANTON, Howard Terence | director | 6 Dec 1993 | 31 Dec 2001 |
| COLVERD, Robert Cecil | director | 2 Dec 1993 | 16 Aug 2002 |
| STAPLETON, John | director | 2 Dec 1993 | 6 Sep 2002 |
| BOOTH, Peter James | secretary | 2 Dec 1993 | 14 May 2004 |
| BOOTH, Peter James | director | 2 Dec 1993 | 14 May 2004 |
| GARDNER, Richard Alan | director | 30 Apr 2004 | 25 Jul 2006 |
| WARREN, Neil Ian | director | 30 Apr 2004 | 26 Jul 2006 |
| ASHURST, John Richard | secretary | 14 May 2004 | 15 Oct 2010 |
| GORASIA, Suresh Premji | secretary | 15 Oct 2010 | 13 Dec 2011 |
| BELL, Martin | secretary | 13 Dec 2011 | 5 Apr 2012 |
| LYELL, Stuart Paul | director | 15 Jul 2011 | 14 Dec 2015 |
| INGALL, Michael Julian | director | 27 Apr 2000 | 14 Dec 2015 |
| CAMPBELL, Andy | director | 14 Dec 2015 | 24 Mar 2018 |
| CAMPBELL, Andy | secretary | 5 Apr 2012 | 24 Mar 2018 |
| GRAHAM-WATSON, Frederick Paul | director | 6 Dec 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capital Debt Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 3 Mar 2020 |
| Mr Michael Julian Ingall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £15 | 1 |
| 31 Dec 2024 | £15 | 1 |
| 31 Dec 2023 | £16 | 1 |
| 31 Dec 2022 | £16 | 1 |
| 31 Dec 2021 | £16 | 1 |
| 31 Dec 2020 | £16 | 1 |
| 31 Dec 2019 | -£16 | - |
| 31 Dec 2018 | -£16 | - |
| 31 Dec 2017 | -£16 | 2 |





## Directors' other companies

- [GRAHAM-WATSON, Frederick Paul](/person/6010119) - director at [Manchester Quays Developments (Sv) Limited](/company/10309675)
- [GRAHAM-WATSON, Frederick Paul](/person/6010119) - director at [Gartside Holdings Limited](/company/05177104)
- [GRAHAM-WATSON, Frederick Paul](/person/6010119) - director at [Manchester Quays Holding Two Limited](/company/12855190)
- [GRAHAM-WATSON, Frederick Paul](/person/6010119) - director at [1 Spinningfields Developments Ltd](/company/05931958)
- [GRAHAM-WATSON, Frederick Paul](/person/6010119) - director at [Pelham (South Wymondham) Limited](/company/05221223)
- [GRAHAM-WATSON, Frederick Paul](/person/6010119) - llp-designated-member at [Allied London LLP](/company/OC358066)
- [GRAHAM-WATSON, Frederick Paul](/person/6010119) - director at [Allied London Leeds Holdco 2 Limited](/company/12249914)
- [GRAHAM-WATSON, Frederick Paul](/person/6010119) - director at [Allied London Leeds Holdco 1 Limited](/company/12245419)



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