Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PELLEAS INVESTMENTS LIMITED

PO BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY1-1104,
Company Registration Number
FC027452
Other company type
Active

Company Overview

About Pelleas Investments Ltd
PELLEAS INVESTMENTS LIMITED was founded on 2007-03-19 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Pelleas Investments Limited is a Other company type registered in CAYMAN ISLANDS 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
PELLEAS INVESTMENTS LIMITED
 
Legal Registered Office
PO BOX 309 UGLAND HOUSE
GRAND CAYMAN
KY1-1104
 
Filing Information
Company Number FC027452
Company ID Number FC027452
Date formed 2007-03-19
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-03-06 20:37:05
Primary Source:Companies House
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.

Company Officers of PELLEAS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK LE NEVE FOSTER
 Director 2016-01-08
CARL THOMAS SENIOR
 Director 2014-09-10
VISHAL SHAH
 Director 2016-09-26
PATRICK BRITTAIN VOISEY
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ATANAS JORDANOV
 Director 2016-03-21 2016-09-23
NICHOLAS JAMES MINNS
 Director 2015-07-27 2016-03-18
RICHARD JOHN CRAINE
 Director 2011-04-21 2016-01-08
DAVID JAMES ROTHNIE
 Director 2014-09-10 2016-01-08
GAVIN JOHN SIMPSON
 Director 2013-10-09 2015-07-27
GRAEME JAMES CLARK
 Director 2011-10-26 2014-09-30
RICHARD PETER STOKES
 Director 2013-10-09 2014-09-05
CARA SCHULZE
 Director 2009-03-16 2013-10-04
GAVIN JOHN SIMPSON
 Director 2010-05-25 2013-10-04
STEVEN MATTHEW POULTER
 Director 2013-03-27 2013-08-20
MARTIN PHILIP LAWRENCE BROWN
 Director 2009-05-11 2013-03-05
ASHLEY HUDD
 Director 2010-06-01 2011-10-11
RICHARD MILLETT
 Director 2010-06-01 2011-04-06
DARREN WANG YIP LUI
 Director 2009-03-16 2010-06-25
BINEET SHAH
 Director 2009-04-29 2010-06-25
ADAM PAUL LOVERIDGE
 Director 2009-12-09 2010-05-07
STEVEN MATTHEW POULTER
 Director 2007-04-03 2009-10-08
RENATE ANN CHOCR
 Director 2009-04-28 2009-05-15
SIMON STUART HOWARTH
 Director 2008-08-08 2009-05-01
CHRISTOPHER SEAN LEVY
 Director 2008-01-08 2009-03-13
GREGOR WILLIAM MCMILLAN
 Director 2007-04-03 2009-03-13
ABHINAV KUMAR SHAH
 Director 2007-12-21 2009-03-11
JAMES CAMPBELL FERRIER
 Director 2008-09-26 2009-03-06
ROBERT HAMISH MCPHERSON
 Director 2008-06-30 2008-09-16
BINEET SHAH
 Director 2007-08-31 2008-06-19
STEPHEN JAMES ULLMAN
 Director 2007-04-03 2008-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
CARL THOMAS SENIOR BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
CARL THOMAS SENIOR J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
CARL THOMAS SENIOR BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.1 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.2 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS LLC Director 2017-03-20 CURRENT 2011-06-07 Active
CARL THOMAS SENIOR PROCELLA SWAPS LLC Director 2017-03-20 CURRENT 2012-05-21 Active
CARL THOMAS SENIOR RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CARL THOMAS SENIOR CHAPELCREST INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2009-09-22 Active
CARL THOMAS SENIOR MALONEY INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-02-22 Active
CARL THOMAS SENIOR CUTH INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-06 Converted / Closed
CARL THOMAS SENIOR ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
CARL THOMAS SENIOR RELATIVE VALUE TRADING LIMITED Director 2016-09-26 CURRENT 2009-02-12 Active
CARL THOMAS SENIOR MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-09-26 CURRENT 2003-06-11 Active
CARL THOMAS SENIOR ALYMERE INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-03-01 Active
CARL THOMAS SENIOR RVH LIMITED Director 2016-09-26 CURRENT 2009-02-18 Active
CARL THOMAS SENIOR WESSEX INVESTMENTS LIMITED Director 2016-09-23 CURRENT 2004-07-15 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CARL THOMAS SENIOR MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CARL THOMAS SENIOR DENHAM INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2004-12-21 Liquidation
CARL THOMAS SENIOR BOUDEUSE LIMITED Director 2016-01-08 CURRENT 2004-09-29 Dissolved 2018-07-16
CARL THOMAS SENIOR PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CARL THOMAS SENIOR HERALDGLEN LIMITED Director 2016-01-08 CURRENT 1996-10-09 Active
CARL THOMAS SENIOR NAXOS INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-03-24 Active
CARL THOMAS SENIOR RUTHENIUM INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
CARL THOMAS SENIOR ZUMBOOROK INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2007-08-06 Active
CARL THOMAS SENIOR BARCLAYS SECURITIES FINANCING LIMITED Director 2014-12-19 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS TWO LIMITED Director 2014-09-10 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR GALLEN INVESTMENTS LIMITED. Director 2014-09-10 CURRENT 2003-09-23 Active
CARL THOMAS SENIOR CAPTON INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2004-12-22 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-08-03 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 2 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR HAWKINS FUNDING LIMITED Director 2014-09-05 CURRENT 2002-10-10 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 1 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR COLOMBIERE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAUTEVILLE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR MOSELLE NO 3 UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAMAR INVESTMENTS LIMITED Director 2014-03-26 CURRENT 2008-02-27 Converted / Closed
CARL THOMAS SENIOR RAZZOLI INVESTMENTS LIMITED Director 2014-02-18 CURRENT 2009-10-21 Active
CARL THOMAS SENIOR IRIS INVESTMENTS 1 LIMITED Director 2014-02-18 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2013-09-24 CURRENT 1990-12-17 Liquidation
CARL THOMAS SENIOR KEEPIER INVESTMENTS Director 2013-09-23 CURRENT 2000-11-13 Liquidation
CARL THOMAS SENIOR WESTFERRY INVESTMENTS LIMITED Director 2013-09-20 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR HURLEY INVESTMENTS NO.1 LIMITED Director 2013-09-18 CURRENT 2006-06-06 Active
CARL THOMAS SENIOR TOURMALET UK INVESTMENTS LIMITED Director 2013-03-05 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR AUBISQUE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BIGORRE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2013-02-04 CURRENT 1998-04-15 Active
CARL THOMAS SENIOR BARCLAYS DARNAY EURO INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2000-05-25 Dissolved 2016-02-18
PATRICK BRITTAIN VOISEY HERALDGLEN LIMITED Director 2017-04-12 CURRENT 1996-10-09 Active
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2017-03-20 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY DENHAM INVESTMENTS LIMITED Director 2017-03-06 CURRENT 2004-12-21 Liquidation
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2017-03-06 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
PATRICK BRITTAIN VOISEY KEEPIER INVESTMENTS Director 2016-09-30 CURRENT 2000-11-13 Liquidation
PATRICK BRITTAIN VOISEY NAXOS INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-03-24 Active
PATRICK BRITTAIN VOISEY RUTHENIUM INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY MENLO INVESTMENTS LIMITED Director 2016-09-29 CURRENT 1997-12-05 Active
PATRICK BRITTAIN VOISEY RAZZOLI INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2009-10-21 Active
PATRICK BRITTAIN VOISEY COBALT INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY CUTH INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2007-08-06 Converted / Closed
PATRICK BRITTAIN VOISEY BOUDEUSE LIMITED Director 2016-03-18 CURRENT 2004-09-29 Dissolved 2018-07-16
PATRICK BRITTAIN VOISEY MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-03-18 CURRENT 2003-06-11 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
PATRICK BRITTAIN VOISEY PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
PATRICK BRITTAIN VOISEY RELATIVE VALUE TRADING LIMITED Director 2016-01-19 CURRENT 2009-02-12 Active
PATRICK BRITTAIN VOISEY BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
PATRICK BRITTAIN VOISEY MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
PATRICK BRITTAIN VOISEY AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
PATRICK BRITTAIN VOISEY MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-01-18 CURRENT 1990-12-17 Liquidation
PATRICK BRITTAIN VOISEY HAWKINS FUNDING LIMITED Director 2016-01-18 CURRENT 2002-10-10 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
PATRICK BRITTAIN VOISEY RVH LIMITED Director 2016-01-08 CURRENT 2009-02-18 Active
PATRICK BRITTAIN VOISEY GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
PATRICK BRITTAIN VOISEY CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
PATRICK BRITTAIN VOISEY IRIS INVESTMENTS 1 LIMITED Director 2015-03-16 CURRENT 2004-06-23 Active
PATRICK BRITTAIN VOISEY BELISAMA INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-12-04 Converted / Closed
PATRICK BRITTAIN VOISEY BLETCHLEY INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-07-05 Converted / Closed
PATRICK BRITTAIN VOISEY BARCLAYS SECURITIES FINANCING LIMITED Director 2011-12-01 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY CHAPELCREST INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2009-09-22 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS LIMITED Director 2011-09-20 CURRENT 2007-08-03 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS TWO LIMITED Director 2011-09-15 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY PARNELL INVESTMENT HOLDINGS LIMITED Director 2011-09-01 CURRENT 2003-10-02 Converted / Closed
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS LIMITED Director 2011-09-01 CURRENT 2007-03-01 Active
PATRICK BRITTAIN VOISEY ANALYTICAL TRADE UK LTD Director 2011-08-31 CURRENT 2010-03-12 Active
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS TWO LIMITED Director 2011-08-22 CURRENT 2008-11-25 Converted / Closed
PATRICK BRITTAIN VOISEY PYRUS INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2002-10-28 Converted / Closed

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
2024-04-08Overseas company. Change of director.Ms Paula Henriquez Avila on 2022-02-04
2024-03-20Overseas company. Change of director.Carl Thomas Senior on 2024-02-07
2023-12-13Overseas company. Termination of director. Kate Liana Pearson on 2023-07-10
2023-12-13Overseas company. Change of authorised person. Transaction OSTM03- BR009318 Person Authorised to Represent terminated 26/06/2023 vishal shah
2023-10-18Overseas company appointment. Mr David John Blagbrough on 2023-06-26
2023-10-18Overseas company appointment. Mr Sterling Scott Austin on 2023-07-10
2023-10-18Error
2023-10-05Overseas company. Change of authorised person. Transaction OSTM03- BR009318 Person Authorised to Represent terminated 10/07/2023 kate liana pearson
2023-10-05Error
2023-09-13Overseas company. Termination of director. Vishal Shah on 2023-06-26
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2017-02-15ANNOTATIONClarification
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-25OSAP01DIRECTOR APPOINTED VISHAL SHAH
2016-11-25OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 26/09/2016 VISHAL SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-10-26OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO ACCEPT TERMINATED 23/09/2016 ATANAS JORDANOV
2016-10-26OSTM01APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV
2016-04-07OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 18/03/2016 NICHOLAS JAMES MINNS
2016-04-07OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 21/03/2016 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-04-07OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS
2016-04-07OSAP01DIRECTOR APPOINTED MR ATANAS JORDANOV
2016-02-01OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 RICHARD JOHN CRAINE
2016-02-01OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE
2016-01-29OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 DAVID JAMES ROTHNIE
2016-01-29OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHNIE
2016-01-29OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-01-29OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2016-01-29OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-01-29OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-01-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-29OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2015-08-13OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2015 NICHOLAS JAMES MINNS -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2015-08-13OSAP01DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS
2015-08-13OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2015 GAVIN JOHN SIMPSON
2015-08-13OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-30OSAP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2014-10-30OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2014-10-30OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 DAVID JAMES ROTHNIE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2014-10-30OSAP01DIRECTOR APPOINTED DAVID JAMES ROTHNIE
2014-10-29OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES
2014-10-29OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 10/09/2014 GRAEME JAMES CLARK
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARK
2014-06-04OSCC01ALTN CONSTITUTIONAL DOC 22/04/2014
2014-05-28OSCH02IC CHANGE 24/04/14
2014-01-15OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 09/10/2013 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2014-01-15OSAP01DIRECTOR APPOINTED RICHARD PETER STOKES
2014-01-15OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 09/10/2013 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2014-01-15OSAP01DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2013-12-23OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON
2013-12-23OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 04/10/2013 CARA SCHULZE
2013-12-23OSTM01APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE
2013-12-23OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 04/10/2013 GAVIN JOHN SIMPSON
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 20/08/2013 STEVEN MATTHEW POULTER
2013-09-11OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER
2013-07-01OSCH07TRANSACTION OSCH07- BR009318 PERSON AUTHORISED TO REPRESENT PARTIC 17/08/2012 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012
2013-04-11OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 27/03/2013 MARTIN PHILIP LAWRENCE BROWN
2013-04-11OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2013-04-11OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 27/03/2013 STEVEN MATTHEW POULTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-11OSAP01DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER
2013-04-04OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2013-04-04OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 05/03/2013 MARTIN PHILIP LAWRENCE BROWN
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-14OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 BINEET SHAH
2012-12-14OSTM01APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-17OSCH02IC CHANGE 28/09/11
2011-11-11OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 26/10/2011 GRAEME JAMES CLARK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-11-11OSAP01DIRECTOR APPOINTED GRAEME JAMES CLARK
2011-11-10OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 11/10/2011 ASHLEY HUDD
2011-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUDD
2011-10-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-05OSCH02IC CHANGE 11/07/11
2011-08-04OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 21/04/2011 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-08-04OSAP01DIRECTOR APPOINTED RICHARD JOHN CRAINE
2011-05-04OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT
2011-05-04OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 06/04/2011 RICHARD MILLETT
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2010 ADAM PAUL LOVERIDGE
2010-08-16OSAP01DIRECTOR APPOINTED ASHLEY HUDD
2010-08-16OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2010 ASHLEY HUDD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-08-09OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 DARREN WANG YIP LUI
2010-08-09OSTM01APPOINTMENT TERMINATED, DIRECTOR DARREN LUI
2010-08-06OSTM03TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2010 ADAM PAUL LOVERIDGE
2010-07-28OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM LOVERIDGE
2010-07-28OSAP01DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2010-07-28OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 25/05/2010 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-07-27OSAP01DIRECTOR APPOINTED RICHARD MILLETT
2010-07-27OSAP05TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2010 RICHARD MILLETT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-25AA01CURRSHO FROM 23/06/2009 TO 31/12/2008
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PELLEAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PELLEAS INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of PELLEAS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELLEAS INVESTMENTS LIMITED
Trademarks
We have not found any records of PELLEAS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELLEAS INVESTMENTS LIMITED. 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 (None Supplied) as PELLEAS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PELLEAS INVESTMENTS LIMITED 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 PELLEAS INVESTMENTS LIMITED 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 PELLEAS INVESTMENTS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.