The Pellere Group Limited
- Company number
- 13116381
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2021
- Dissolved
- 11 Aug 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Octagon Research Limited (until 15 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| URQUIJO, Mateo Juaquin | Director | 6 Jan 2021 | 19 Apr 2021 |
| URQUIJO, Mateo Juaquin | Director | 29 Jun 2023 | |
| LANE, Philip Kenneth | Director | 6 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mateo Juaquin Urquijo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jan 2021 | 19 Apr 2021 |
| Mr Mateo Juaquin Urquijo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2023 | |
| Mr Philip Kenneth Lane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jan 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £2 | - |
| 31 Jan 2024 Dormant | £0 | 0 |
| 31 Jan 2023 Dormant | £1 | - |
| 31 Jan 2022 Dormant | £2 | - |