PELHAM CAPITAL INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 1HA

Company number 07478009
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address THE ECONOMIST BUILDING 9TH FLOOR, 25 ST JAMES'S STREET, LONDON, SW1A 1HA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES14 ‐ Capitalise £9466602 13/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 13 March 2017 GBP 9,466,604 ; Statement of capital on 14 March 2017 GBP 2 . The most likely internet sites of PELHAM CAPITAL INVESTMENTS LTD are www.pelhamcapitalinvestments.co.uk, and www.pelham-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham Capital Investments Ltd is a Private Limited Company. The company registration number is 07478009. Pelham Capital Investments Ltd has been working since 23 December 2010. The present status of the company is Active. The registered address of Pelham Capital Investments Ltd is The Economist Building 9th Floor 25 St James S Street London Sw1a 1ha. . LAD, Hamant is a Secretary of the company. TURNER, Ross James is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
LAD, Hamant
Appointed Date: 23 December 2010
Director
TURNER, Ross James
Appointed Date: 23 December 2010
48 years old

Persons With Significant Control

Mr Ross James Turner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PELHAM CAPITAL INVESTMENTS LTD Events

27 Mar 2017
Resolutions
  • RES14 ‐ Capitalise £9466602 13/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 9,466,604
14 Mar 2017
Statement of capital on 14 March 2017
  • GBP 2
14 Mar 2017
Statement by Directors
14 Mar 2017
Solvency Statement dated 13/03/17
...
... and 20 more events
24 Sep 2012
Full accounts made up to 31 March 2012
22 Aug 2012
Previous accounting period extended from 31 December 2011 to 31 March 2012
04 Jan 2012
Annual return made up to 23 December 2011 with full list of shareholders
04 Jan 2012
Director's details changed for Mr Ross James Turner on 1 December 2011
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PELHAM CAPITAL INVESTMENTS LTD Charges

22 April 2015
Charge code 0747 8009 0006
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 craven road reading berkshire t/no BK29912…
22 April 2015
Charge code 0747 8009 0005
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 craven road reading berkshire t/no BK124018…
12 February 2015
Charge code 0747 8009 0004
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 32 donnington road reading berkshire t/no…
28 November 2014
Charge code 0747 8009 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 39 kendrick road reading berkshire t/no BK221480…
24 September 2014
Charge code 0747 8009 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
1 August 2014
Charge code 0747 8009 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as hillside house and hillside court…

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