OpenCompanies

Pelham & Ruzic Ltd

Company number
10734443
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2017
Nature of business
specialised design activities
Support activities to performing arts
Artistic creation

Registered office

65 Royal Hospital Road
London
SW3 4HS

Previous names

  • Terrapin Entertainment Ltd (until 13 Mar 2023)

Officers

NameRoleAppointedResigned
PELHAM, William Charles John Walter, The Honorable Director 13 May 2017

Control

NameNature of controlNotifiedCeased
Mr Dimitry Weber Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Apr 2017 20 May 2019
The Honourable William Charles John Walter Pelham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Apr 2018 1 Sep 2026
The Honorable William Charles John Walter Pelham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Sep 2026
Ms Jelena Ruzic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - 0
30 Apr 2024 - - 0
30 Apr 2023 - - 0
30 Apr 2022 - - 0
30 Apr 2021 - - 0
30 Apr 2020 - £9 1
30 Apr 2019 - £146 1
30 Apr 2018 -£86,548 - -

Connections

Directors’ other companies

Data