PELLEAS INVESTMENTS LIMITED
SOUTH CHURCH ST, GEORGE TOWN


Company number FC027452
Status Active
Incorporation Date 19 March 2007
Company Type Other company type
Address M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE,, SOUTH CHURCH ST, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Patrick Brittain Voisey as a director on 8 January 2016; Full accounts made up to 31 December 2015; Appointment of Vishal Shah as a director on 26 September 2016. The most likely internet sites of PELLEAS INVESTMENTS LIMITED are www.pelleasinvestments.co.uk, and www.pelleas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pelleas Investments Limited is a Other company type. The company registration number is FC027452. Pelleas Investments Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Pelleas Investments Limited is M C Corporate Services Limited Po Box 309gt Ugland House South Church St George Town Grand Cayman Cayman Islands Cayman Islands. . LE NEVE FOSTER, Christopher Patrick is a Director of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. Director BROWN, Martin Philip Lawrence has been resigned. Director CHOCR, Renate Ann has been resigned. Director CLARK, Graeme James has been resigned. Director CRAINE, Richard John has been resigned. Director FERRIER, James Campbell has been resigned. Director HOWARTH, Simon Stuart has been resigned. Director HUDD, Ashley has been resigned. Director JORDANOV, Atanas has been resigned. Director LEVY, Christopher Sean has been resigned. Director LOVERIDGE, Adam Paul has been resigned. Director LUI, Darren Wang Yip has been resigned. Director MCMILLAN, Gregor William has been resigned. Director MCPHERSON, Robert Hamish has been resigned. Director MILLETT, Richard has been resigned. Director MINNS, Nicholas James, M. has been resigned. Director POULTER, Steven Matthew has been resigned. Director POULTER, Steven Matthew has been resigned. Director ROTHNIE, David James has been resigned. Director SCHULZE, Cara has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SHAH, Bineet has been resigned. Director SHAH, Bineet has been resigned. Director SIMPSON, Gavin John has been resigned. Director SIMPSON, Gavin John has been resigned. Director STOKES, Richard Peter has been resigned. Director ULLMAN, Stephen James has been resigned.


Current Directors

Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 08 January 2016
45 years old
Director
SENIOR, Carl Thomas
Appointed Date: 10 September 2014
47 years old
Director
SHAH, Vishal
Appointed Date: 26 September 2016
41 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 08 January 2016
46 years old

Resigned Directors

Director
BROWN, Martin Philip Lawrence
Resigned: 05 March 2013
Appointed Date: 11 May 2009
58 years old
Director
CHOCR, Renate Ann
Resigned: 15 May 2009
Appointed Date: 28 April 2009
59 years old
Director
CLARK, Graeme James
Resigned: 30 September 2014
Appointed Date: 26 October 2011
53 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 21 April 2011
53 years old
Director
FERRIER, James Campbell
Resigned: 06 March 2009
Appointed Date: 26 September 2008
48 years old
Director
HOWARTH, Simon Stuart
Resigned: 01 May 2009
Appointed Date: 08 August 2008
54 years old
Director
HUDD, Ashley
Resigned: 11 October 2011
Appointed Date: 01 June 2010
46 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 21 March 2016
50 years old
Director
LEVY, Christopher Sean
Resigned: 13 March 2009
Appointed Date: 08 January 2008
51 years old
Director
LOVERIDGE, Adam Paul
Resigned: 07 May 2010
Appointed Date: 09 December 2009
45 years old
Director
LUI, Darren Wang Yip
Resigned: 25 June 2010
Appointed Date: 16 March 2009
45 years old
Director
MCMILLAN, Gregor William
Resigned: 13 March 2009
Appointed Date: 03 April 2007
55 years old
Director
MCPHERSON, Robert Hamish
Resigned: 16 September 2008
Appointed Date: 30 June 2008
49 years old
Director
MILLETT, Richard
Resigned: 06 April 2011
Appointed Date: 01 June 2010
54 years old
Director
MINNS, Nicholas James, M.
Resigned: 18 March 2016
Appointed Date: 27 July 2015
42 years old
Director
POULTER, Steven Matthew
Resigned: 20 August 2013
Appointed Date: 27 March 2013
52 years old
Director
POULTER, Steven Matthew
Resigned: 08 October 2009
Appointed Date: 03 April 2007
52 years old
Director
ROTHNIE, David James
Resigned: 08 January 2016
Appointed Date: 10 September 2014
43 years old
Director
SCHULZE, Cara
Resigned: 04 October 2013
Appointed Date: 16 March 2009
58 years old
Director
SHAH, Abhinav Kumar
Resigned: 11 March 2009
Appointed Date: 21 December 2007
51 years old
Director
SHAH, Bineet
Resigned: 25 June 2010
Appointed Date: 29 April 2009
49 years old
Director
SHAH, Bineet
Resigned: 19 June 2008
Appointed Date: 31 August 2007
49 years old
Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 09 October 2013
44 years old
Director
SIMPSON, Gavin John
Resigned: 04 October 2013
Appointed Date: 25 May 2010
44 years old
Director
STOKES, Richard Peter
Resigned: 05 September 2014
Appointed Date: 09 October 2013
47 years old
Director
ULLMAN, Stephen James
Resigned: 19 June 2008
Appointed Date: 03 April 2007
58 years old

PELLEAS INVESTMENTS LIMITED Events

15 Feb 2017
Appointment of Patrick Brittain Voisey as a director on 8 January 2016
30 Nov 2016
Full accounts made up to 31 December 2015
25 Nov 2016
Appointment of Vishal Shah as a director on 26 September 2016
25 Nov 2016
Appointment of Vishal Shah as a person authorised to represent UK establishment BR009318 on 26 September 2016.
26 Oct 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
...
... and 145 more events
03 Apr 2007
BR009318 pr appointed poulter steven matthew service address 1 churchill place london E14 5HP
03 Apr 2007
BR009318 pr appointed ullman stephen james service address 1 churchill place london E14 5HP
03 Apr 2007
BR009318 pa appointed barosec LIMITED 1 churchill place london E14 5HP
03 Apr 2007
BR009318 registered
03 Apr 2007
Initial branch registration

PELLEAS INVESTMENTS LIMITED Charges

30 September 2011
Charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged property is the beneficial interest of pelleas…
28 November 2008
Deed of amendment and restatement
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed and floating charge over the charged assets…
24 June 2008
Forward security agreement
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Sparta Gp Holding Llc
Description: The interest of pelleas in book debts and other assets and…
24 June 2008
Charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged property is the beneficial interest in pelleas in…
31 January 2008
Charge
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed charge its interest right and…
27 March 2007
Charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge its interest right and…
27 March 2007
Security agreement executed ourside the united kingdom over property situated there
Delivered: 5 April 2007
Status: Satisfied on 4 July 2008
Persons entitled: Thackeray Funding Corp
Description: All right title and interest in and to the subscriber…

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