# The Pellere Group Limited

## Details

- **Company number:** [13116381](https://find-and-update.company-information.service.gov.uk/company/13116381)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2021
- **Dissolved:** 11 Aug 2026
- **Registered office:** 3 BLACKBIRD LEYS, DROITWICH SPA, WR9 7FU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Octagon Research Limited (until 15 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| URQUIJO, Mateo Juaquin | director | 29 Jun 2023 |  |
| LANE, Philip Kenneth | director | 6 Jan 2021 |  |
| URQUIJO, Mateo Juaquin | director | 6 Jan 2021 | 19 Apr 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 | 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £2 | - |
| 31 Jan 2024 | £0 | 0 |
| 31 Jan 2023 | £1 | - |
| 31 Jan 2022 | £2 | - |