Company information:
Pelion Limited (No: 04314703)
Address: 22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND
Status: Active
Incorporated: 11-Jan-2001
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL JAMES DOUGLAS CAMPBELL ( DOB: Nov-1970 From: Oct-2016 )
Current Director: CHARLES EDWARD VERE CECIL ( DOB: Jul-1949 From: Oct-2016 )
Current Director: VALENTINE CECIL ( DOB: May-1952 From: Dec-2018 )
Current Director: MARK LESLIE VIVIAN ESIRI ( DOB: Nov-1964 From: Dec-2018 )
Current Director: MARK ESIRI ( DOB: Nov-1964 From: Dec-2018 )
Current Director: WILLIAM BRUCE KENDALL ( DOB: Aug-1961 From: Dec-2018 )
Resigned Director: PETER WILLIAM JAMES CLEGG ( DOB: Apr-1963 From: Aug-2005 To: Oct-2016 )
Resigned Director: ROBERT EDWARD WILLIAM CRANBORNE ( From: Jul-2012 To: Dec-2018 )
Resigned Director: THOMAS ANTHONY FREDERIKSE ( DOB: Jun-1963 From: Nov-2001 To: Dec-2001 )
Resigned Director: SOPHIE CHARLOTTE HAMILTON ( DOB: Oct-1955 From: Dec-2001 To: Jan-2006 )
Resigned Director: ROBERT MICHAEL JAMES MARQUESS OF SALISBURY ( DOB: Sep-1946 From: Oct-2016 To: Dec-2018 )
Resigned Director: PAUL EDWARD REBEIRO ( DOB: Feb-1958 From: Aug-2005 To: Feb-2012 )
Resigned Director: DAVID CHRISTOPHER WILLIS ( DOB: Oct-1945 From: Dec-2001 To: Jan-2006 )
Resigned Secretary: JANE CAROLYN FARRAR ( From: Mar-2011 To: Dec-2012 )
Resigned Secretary: FORSTERS SECRETARIES LIMITED ( From: Nov-2001 To: Dec-2001 )
Resigned Secretary: ANDREW HUGH PENNY ( DOB: Oct-1955 From: Dec-2001 To: Jan-2006 )
Resigned Secretary: SARAH JANE RUTT ( From: Dec-2012 To: Dec-2019 )
Persons of Significant Control:
Mr Michael James Douglas Campbell, 22 Charing Cross Road, London, WC2H 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2018-12-07)
The Most Hon Robert Michael James Marquess Of Salisbury, 22 Charing Cross Road, London, WC2H 0HS, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Lord Charles Edward Vere Cecil, 22 Charing Cross Road, London, WC2H 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-07)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 2 | 2 | 2 | 2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |