Pelion Iot Limited
- Company number
- SC211701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2000
- Nature of business
- Wireless telecommunications activities
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- ARM Cloud Services Limited (until 23 Aug 2021)
- Stream Communications Limited (until 30 May 2014)
- Stream Technologies Limited (until 2 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Andrew George | Director | 1 Nov 2022 | |
| STRACHAN, Niall Graham | Director | 8 Oct 2022 | |
| DAVISON, Andrew Peter | Director | 8 Oct 2022 | |
| WEIDNER, David Andrew | Director | 8 Oct 2022 | |
| TAIT, Alan | Director | 8 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tennant Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2022 | |
| Softbank Group Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 | 8 Oct 2022 |
| Arm Limited | Significant Influence Or Control | 1 Jun 2018 | 15 Feb 2022 |
| Mr Nigel Andrew Chadwick | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | 1 Jun 2018 |
| Mr Kevin Mcdowall | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | 1 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Dec 2017 | £1,110,281 | £211,976 | 30 |
| 31 Dec 2016 | £781,817 | £232,367 | 26 |
| 31 Dec 2015 | £112,687 | £1,012 | - |
| 31 Dec 2014 | £571,529 | £472,014 | - |
| 31 Dec 2013 | £620,077 | £495,611 | - |
| 31 Dec 2012 | £319,971 | £221,565 | - |
| 31 Dec 2011 | £70,147 | £175,497 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
Pelion Iot Limited → Pelion Holdings Limited → SEP Vi Co-Investment 1 LP → Hermes Gpe Innovation Fund LP → British Business Investments Ltd → BBB Investment Holdings Limited
Directors’ other companies
- STRACHAN, Niall Graham - Director at Pelion Domains Limited
- TAIT, Alan - Director at Pelion Domains Limited
Companies at the same address
- Pelion Domains Limited (SC779813)
- Pelion Holdings Limited (SC737760)