PELHAM CAPITAL LTD
LONDON PELHAMAX INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » SW1A 1HA

Company number 08435627
Status Active
Incorporation Date 7 March 2013
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 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of PELHAM CAPITAL LTD are www.pelhamcapital.co.uk, and www.pelham-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Ltd is a Private Limited Company. The company registration number is 08435627. Pelham Capital Ltd has been working since 07 March 2013. The present status of the company is Active. The registered address of Pelham Capital Ltd is The Economist Building 9th Floor 25 St James S Street London Sw1a 1ha. . LAD, Hamant is a Secretary of the company. CUNNINGHAM, Charles Hadyn is a Director of the company. TURNER, Ross James is a Director of the company. Director LAD, Hamant has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
LAD, Hamant
Appointed Date: 07 March 2013
Director
CUNNINGHAM, Charles Hadyn
Appointed Date: 28 July 2014
60 years old
Director
TURNER, Ross James
Appointed Date: 07 March 2013
48 years old

Resigned Directors

Director
LAD, Hamant
Resigned: 12 August 2014
Appointed Date: 28 July 2014
52 years old

Persons With Significant Control

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

PELHAM CAPITAL LTD Events

03 Jan 2017
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 May 2016
Memorandum and Articles of Association
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 534,780
01 Apr 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 534,780.00
...
... and 11 more events
28 Jul 2014
Appointment of Mr Charles Hadyn Cunningham as a director on 28 July 2014
25 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
20 Jan 2014
Company name changed pelhamax investments LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
20 Jan 2014
Change of name notice
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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