PELLEAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PELLEAS INVESTMENTS LIMITED
COMPANY NUMBER
FC027452
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/03/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KY1-1104
5 North Colonnade
London
E14 4BB
PO Box 309 Ugland House
Grand Cayman
KY1-1104
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS PLC | Active - Accounts Filed | View Report |
| PELLEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AEQUOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 15/12/2023 | Kate Liana Pearson (928338903) has left the board |
| 20/10/2023 | New Board Member Sterling Scott Austin (931272240) Appointed |
Credit Risk Overview
Want to learn more about PELLEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELLEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELLEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2014 - Present (10 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 33 Past: 24 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) 07/07/2021 - Present (3 years and 4 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/04/2007 - Present (17 years and 7 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 15/12/2023 | Kate Liana Pearson (928338903) has left the board |
| 20/10/2023 | New Board Member Sterling Scott Austin (931272240) Appointed |
| 20/10/2023 | New Board Member David John Blagbrough (927474194) Appointed |
| 15/09/2023 | Vishal Shah (921936141) has left the board |
| 25/08/2023 | David John Blagbrough (927474194) has left the board |
| 10/03/2023 | New Accounts filed |
| 27/10/2022 | Christopher Patrick Le Neve Foster (916000028) has left the board |
| 14/03/2022 | New Board Member Paula Henriquez Avila (929267275) Appointed |
| 02/12/2021 | New Accounts filed |
| 26/11/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 26/11/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 26/11/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 12/10/2021 | Patrick Brittain Voisey (921937664) has left the board |
| 16/06/2021 | New Board Member Kate Liana Pearson (928338903) Appointed |
| 05/01/2021 | New Accounts filed |
| 17/01/2020 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 07/12/2016 | New Accounts filed |
| 29/11/2016 | New Board Member Vishal Shah (921936141) Appointed |
| 28/10/2016 | Atanas Jordanov (916067361) has left the board |
| 11/04/2016 | Nicholas James Minns (918690166) has left the board |
| 11/04/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 03/02/2016 | Richard John Craine (912656121) has left the board |
| 03/02/2016 | Richard John Craine (912656121) has left the board |
| 02/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 02/02/2016 | David James Rothnie (917779221) has left the board |
| 02/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 02/02/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 02/02/2016 | David James Rothnie (917779221) has left the board |
| 02/02/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 17/08/2015 | New Board Member Nicholas James Minns (918690166) Appointed |
| 17/08/2015 | Gavin John Simpson (914933305) has left the board |
| 14/01/2015 | New Accounts filed |
| 03/11/2014 | New Board Member David James Rothnie (917779221) Appointed |
| 03/11/2014 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 31/10/2014 | Graeme James Clark (916416933) has left the board |
| 31/10/2014 | Richard Peter Stokes (912309837) has left the board |
| 22/01/2014 | New Board Member Richard Peter Stokes (912309837) Appointed |
| 22/01/2014 | Richard Peter Stokes (918427499) has left the board |
| 21/01/2014 | New Board Member Gavin John Simpson (914933305) Appointed |
| 21/01/2014 | Gavin John Simpson (918427477) has left the board |
| 17/01/2014 | New Board Member Gavin John Simpson (918427477) Appointed |
| 17/01/2014 | New Board Member Richard Peter Stokes (918427499) Appointed |
| 25/12/2013 | Cara Schulze (912669414) has left the board |
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