General information

Name:

Pelion Ltd

Office Address:

22 Charing Cross Road WC2H 0HS London

Number: 04314703

Incorporation date: 2001-11-01

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 22 Charing Cross Road, London WC2H 0HS Pelion Limited is categorised as a Private Limited Company with 04314703 registration number. The company was started on 2001-11-01. The firm began under the business name Forsters Shelfco 128, but for the last 22 years has been on the market under the business name Pelion Limited. The firm's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. The business latest filed accounts documents provide detailed information about the period up to 2022-04-05 and the latest annual confirmation statement was released on 2022-11-01.

The information we have related to the enterprise's MDs suggests that there are five directors: William K., Mark E., Valentine C. and 2 other directors who might be found below who became the part of the company on 2018-12-07, 2016-10-19.

  • Previous company's names
  • Pelion Limited 2002-01-10
  • Forsters Shelfco 128 Limited 2001-11-01

Financial data based on annual reports

Company staff

William K.

Role: Director

Appointed: 07 December 2018

Latest update: 7 February 2024

Mark E.

Role: Director

Appointed: 07 December 2018

Latest update: 7 February 2024

Valentine C.

Role: Director

Appointed: 07 December 2018

Latest update: 7 February 2024

Michael C.

Role: Director

Appointed: 19 October 2016

Latest update: 7 February 2024

Charles C.

Role: Director

Appointed: 19 October 2016

Latest update: 7 February 2024

People with significant control

Executives who control this firm include: Robert M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Michael C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael C.
Notified on 7 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles C.
Notified on 7 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-04-05 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
Company Age

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