Pelleas Investments Limited

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Pelleas Investments Limited

fc027452•Other

Po Box 309 Ugland House, Grand Cayman, Ky1-1104

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Incorporated

19/03/2007

Company Age

19 years

Directors

4

Employees

—

Risk

very low risk

Company Overview

Registration, classification & business activity

Pelleas Investments Limited (fc027452) is a other incorporated on 19/03/2007 (19 years old) and registered in grand cayman..

Other
Medium
Incorporated 19/03/2007

Financial Overview

Total Assets

£13.22M

Liabilities

£2.37M

Net Assets

£10.86M

Cash

£978.6K

Key Metrics

4

Directors

Board of Directors

4
D
david john blagbrough
director
P
paula henriquez avila
director
C
carl thomas senior
director
S
sterling scott austin
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:12-04-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:08-04-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Termination Person Authorised Overseas Company
Category:Officers
Date:13-12-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:18-10-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-10-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-10-2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:05-10-2023
Termination Person Authorised Overseas Company
Category:Officers
Date:05-10-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:25-10-2022
Change Company Details Overseas Company With Change Details
Category:Other
Date:27-07-2022
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:27-07-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:10-03-2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:10-03-2022
Termination Person Authorised Overseas Company
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:24-11-2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:11-10-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:11-10-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-06-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:14-06-2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:25-11-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:25-11-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:26-10-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:07-04-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:07-04-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:07-04-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:01-02-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:29-01-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-01-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:29-01-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-01-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:29-01-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:13-08-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-08-2015
Termination Person Authorised Overseas Company
Category:Officers
Date:13-08-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2014
Termination Person Authorised Overseas Company
Category:Officers
Date:29-10-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Person Authorised Overseas Company
Category:Officers
Date:29-10-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-10-2014
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:04-06-2014
Change Company Details Overseas Company
Category:Other
Date:28-05-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:15-01-2014
Appoint Person Director Overseas Company
Category:Officers
Date:15-01-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:15-01-2014
Appoint Person Director Overseas Company
Category:Officers
Date:15-01-2014
Termination Person Director Overseas Company With Name
Category:Officers
Date:23-12-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:23-12-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:23-12-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:11-09-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:11-09-2013
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:01-07-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:11-04-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:11-04-2013
Appoint Person Director Overseas Company
Category:Officers
Date:11-04-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:04-04-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:14-12-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Change Company Details Overseas Company
Category:Other
Date:17-11-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:11-11-2011
Appoint Person Director Overseas Company
Category:Officers
Date:11-11-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:10-11-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:10-11-2011
Legacy
Category:Mortgage
Date:10-10-2011
Legacy
Category:Mortgage
Date:04-10-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024

Trading Addresses

5 North Colonnade, London, E144BB
Po Box 309 Ugland House, Grand Cayman, Ky1-1104Registered
5 North Colonnade, London, E144BB
Po Box 309 Ugland House, Grand Cayman, Ky1-1104Registered

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Contact

Po Box 309 Ugland House, Grand Cayman, Ky1-1104