Pelion Limited
- Company number
- 04314703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2001
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Pelion Limited (8 companies)
Registered office
Previous names
- Forsters Shelfco 128 Limited (until 10 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESIRI, Mark Leslie Vivian | Director | 7 Dec 2018 | |
| KENDALL, William Bruce | Director | 7 Dec 2018 | |
| CECIL, Valentine, Lord | Director | 7 Dec 2018 | |
| CECIL, Charles Edward Vere, Lord | Director | 19 Oct 2016 | |
| CAMPBELL, Michael James Douglas | Director | 19 Oct 2016 | |
| FREDERIKSE, Thomas Anthony | Director | 1 Nov 2001 | 19 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Charles Edward Vere Cecil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2018 | |
| Mr Michael James Douglas Campbell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
7 Dec 2018 | |
| The Most Hon Robert Michael James Marquess Of Salisbury | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2026 | £2 | 5 |
| 5 Apr 2025 | £2 | 5 |
| 5 Apr 2024 | £2 | 5 |
| 5 Apr 2023 Dormant | £2 | - |
| 5 Apr 2022 | - | - |
| 5 Apr 2021 | - | - |
| 5 Apr 2020 | - | - |
| 5 Apr 2019 Dormant | - | - |
| 5 Apr 2018 Dormant | - | - |
| 5 Apr 2017 | - | - |
| 5 Apr 2016 | - | - |
| 5 Apr 2015 | - | - |
| 5 Apr 2014 | - | - |
| 5 Apr 2013 | - | - |
| 5 Apr 2012 | - | - |
| 5 Apr 2011 | - | - |
| 5 Apr 2010 | - | - |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
Connections
Controls
- Brock House Partnership LLP (OC445809)
- Coopers Green Properties Limited (11100712)
- Gascoyne Cecil Management Limited (04710878)
- Gascoyne Estates Limited (04513499)
- Gascoyne Places Limited (10547809)
- Pericles Land Limited (13322122)
- Perlprat Developments Limited (00845196)
Directors’ other companies
- CAMPBELL, Michael James Douglas - Director at Ratherforde Limited
- CAMPBELL, Michael James Douglas - Director at Morion 1 Limited
- CAMPBELL, Michael James Douglas - Director at Dicte Limited
- CAMPBELL, Michael James Douglas - Director at Morion 2 Limited
- CAMPBELL, Michael James Douglas - Director at Yellowrattle Holdings Limited
- CAMPBELL, Michael James Douglas - Director at Ancleggan Limited
- CECIL, Charles Edward Vere, Lord - Director at Gascoyne Estates Limited
- CECIL, Charles Edward Vere, Lord - Director at Morion 2 Limited
- CECIL, Charles Edward Vere, Lord - Director at Morion 1 Limited
- CECIL, Charles Edward Vere, Lord - Director at Dicte Limited
Companies at the same address
- Aazz Enterprises Ltd (12243674)
- Brock House Partnership LLP (OC445809)
- Coopers Green Properties Limited (11100712)
- Creswick Manco One Limited (13506849)
- Dicte Limited (04314612)
- Gascoyne Cecil Farms Limited (01226897)
- Gascoyne Cecil Management Limited (04710878)
- Gascoyne Estates Limited (04513499)
- Gascoyne Holdings Limited (00376458)
- Gascoyne Places Limited (10547809)