OpenCompanies

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

22 Charing Cross Road
London
WC2H 0HS

Control

NameNature of controlNotifiedCeased
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
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
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 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

Companies at the same address

Data