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Home > England & Wales Companies > PELHAM CAPITAL INVESTMENTS LTD
Company Information for

PELHAM CAPITAL INVESTMENTS LTD

25 BURY STREET, LONDON, SW1Y 6AL,
Company Registration Number
07478009
Private Limited Company
Active

Company Overview

About Pelham Capital Investments Ltd
PELHAM CAPITAL INVESTMENTS LTD was founded on 2010-12-23 and has its registered office in London. The organisation's status is listed as "Active". Pelham Capital Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PELHAM CAPITAL INVESTMENTS LTD
 
Legal Registered Office
25 BURY STREET
LONDON
SW1Y 6AL
Other companies in SW1A
 
Filing Information
Company Number 07478009
Company ID Number 07478009
Date formed 2010-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB202485044  
Last Datalog update: 2025-02-05 10:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELHAM CAPITAL INVESTMENTS LTD
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Companies with same name PELHAM CAPITAL INVESTMENTS LTD
The following companies were found which have the same name as PELHAM CAPITAL INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELHAM CAPITAL INVESTMENTS LTD Singapore Active Company formed on the 2019-12-30

Company Officers of PELHAM CAPITAL INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
HAMANT LAD
 Company Secretary 2010-12-23
ROSS JAMES TURNER
 Director 2010-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15REGISTERED OFFICE CHANGED ON 15/01/25 FROM 14th Floor, Smithson Plaza 25 st. James's Street London SW1A 1HA England
2025-01-05FULL ACCOUNTS MADE UP TO 30/04/24
2024-09-17CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-05-22Previous accounting period extended from 31/03/24 TO 30/04/24
2024-03-19DIRECTOR APPOINTED MR JONATHAN DAVID SHORROCK
2024-03-19Termination of appointment of Jonathan Shorrock on 2024-03-15
2024-03-19Director's details changed for Mr Ross James Turner on 2024-03-13
2024-03-19Change of details for Mr Ross James Turner as a person with significant control on 2024-03-13
2023-10-04Appointment of Mr Jonathan Shorrock as company secretary on 2023-09-11
2023-10-04Termination of appointment of Hamant Lad on 2023-09-30
2023-09-19CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-05-19REGISTRATION OF A CHARGE / CHARGE CODE 074780090010
2023-03-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-27CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-30MEM/ARTSARTICLES OF ASSOCIATION
2021-09-30RES13Resolutions passed:
  • Facility agreement , enforcement transfer 20/09/2021
  • ADOPT ARTICLES
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074780090009
2021-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074780090008
2021-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074780090008
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-08-24MEM/ARTSARTICLES OF ASSOCIATION
2020-08-24RES13Resolutions passed:
  • Sub division 30/03/2020
  • ADOPT ARTICLES
2020-08-22SH0130/03/20 STATEMENT OF CAPITAL GBP 2.001
2020-08-20SH02Consolidation of shares on 2020-03-30
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-08-27CH01Director's details changed for Mr Ross James Turner on 2019-08-27
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 25 Smithson Plaza, 9th Floor, St. James's Street London SW1A 1HA England
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 074780090007
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM The Economist Building 9th Floor 25 st James's Street London SW1A 1HA
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074780090006
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074780090005
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074780090004
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074780090001
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074780090003
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-03-27RES14Resolutions passed:
  • Capitalise £9466602 13/03/2017
  • Resolution adopt articles
2017-03-27RES01ADOPT ARTICLES 13/03/2017
2017-03-14SH0113/03/17 STATEMENT OF CAPITAL GBP 9466604
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14SH19Statement of capital on 2017-03-14 GBP 2
2017-03-14SH20Statement by Directors
2017-03-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-14CAP-SSSolvency Statement dated 13/03/17
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-17MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 074780090005
2015-07-17MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 074780090006
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074780090004
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0123/12/14 FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-15ANNOTATIONOther
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074780090003
2014-10-13MEM/ARTSARTICLES OF ASSOCIATION
2014-10-13RES01ALTER ARTICLES 22/09/2014
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 074780090002
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074780090001
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0123/12/13 FULL LIST
2014-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / HAMANT LAD / 13/01/2014
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-03AR0123/12/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES TURNER / 03/01/2013
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-22AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-01-04AR0123/12/11 FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES TURNER / 01/12/2011
2010-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to PELHAM CAPITAL INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELHAM CAPITAL INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of PELHAM CAPITAL INVESTMENTS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PELHAM CAPITAL INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PELHAM CAPITAL INVESTMENTS LTD
Trademarks
We have not found any records of PELHAM CAPITAL INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELHAM CAPITAL INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PELHAM CAPITAL INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PELHAM CAPITAL INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELHAM CAPITAL INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELHAM CAPITAL INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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