Pelham Investment Group Ltd
- Company number
- 11581119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL OF YARBOROUGH, Charles John, Rt Hon | Director | 5 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord George John Sackville Lord Worsley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2019 | |
| Rt Hon Charles John Earl Of Yarborough | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 May 2019 | |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2018 | 21 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 | - |
| 31 Mar 2024 Dormant | £2 | £2 | - |
| 31 Mar 2023 Dormant | £2 | £2 | - |
| 31 Mar 2022 Dormant | £2 | £2 | - |
| 31 Mar 2021 Dormant | £2 | £2 | - |
| 31 Mar 2020 | £2 | - | 1 |
| 31 Mar 2019 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- EARL OF YARBOROUGH, Charles John, Rt Hon - Director at Pelham Weelsby Limited
- EARL OF YARBOROUGH, Charles John, Rt Hon - Director at Anderson Capital Real Estate Limited
- EARL OF YARBOROUGH, Charles John, Rt Hon - Director at Brocklesby Energy Company Limited
- EARL OF YARBOROUGH, Charles John, Rt Hon - Director at Pelham Barnetby Limited
- EARL OF YARBOROUGH, Charles John, Rt Hon - Director at Anderson Capital Limited
- EARL OF YARBOROUGH, Charles John, Rt Hon - Director at Pelham Nominee Investment Company
- EARL OF YARBOROUGH, Charles John, Rt Hon - Director at Brocklesby Activities Limited
- EARL OF YARBOROUGH, Charles John, Rt Hon - Director at Brocklesby Estate Limited
- EARL OF YARBOROUGH, Charles John, Rt Hon - Director at JON Hala Limited
Companies at the same address
- Anderson Capital Investments Limited (14921928)
- Anderson Capital Limited (11670595)
- Anderson Capital Real Estate Limited (14724002)
- Brocklesby Contracting Limited (08266657)
- Brocklesby Estate Limited (12226358)
- CYZ (Greenwich) Limited (04446781)
- CYZ Limited (03021328)
- Davidovich Capital Limited (14515821)
- Highfield Solar Limited (15814821)
- Margot Design Ltd (17269415)