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Summary

Contact details

Officers21

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

PELLIPAR INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1899 (125 years ago)

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Summary

NamePELLIPAR INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00062908
LEI Code
  • 549300HRNL0IO7NHNR80
Incorporation Date08 Jul 1899 (125 years ago) / 2 companies with the same date
Legal formPrivate limited company

Contact details

Legal address8 DOWGATE HILL, LONDON, EC4R 2SP

Officers

individual

IndividualUnited Kingdom

Pellipar Services Company Limited

Person with significant control


Appointed on05 Jul 2016

individual

IndividualUnited Kingdom

Kennett, Andrew Charles Peter

Director


Appointed on04 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Woolton, Simon Frederick, Lord

Director


Appointed on29 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

French, Deborah Ann

Secretary


Appointed on30 Apr 2006

individual

IndividualUnited Kingdom

Kelleher, Cornelius Gerard

Secretary


Appointed on01 Jan 1993

Resigned on30 Apr 2006

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Documents

DateNameTypeDocument
29 Jul 2022Change to a person with significant controlPSC05View
30 Jun 2022Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 549300HRNL0IO7NHNR80
  • Legal namePELLIPAR INVESTMENTS LIMITED
  • Registration date13 Oct 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Oct 2023
  • Next renewal06 Oct 2024

Frequently asked questions

Where is PELLIPAR INVESTMENTS LIMITED's headquarters?

PELLIPAR INVESTMENTS LIMITED's headquarters is located at 8 DOWGATE HILL, LONDON, EC4R 2SP

What is PELLIPAR INVESTMENTS LIMITED's industry?

PELLIPAR INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PELLIPAR INVESTMENTS LIMITED started?

PELLIPAR INVESTMENTS LIMITED was started in 1899

What is the LEI number of PELLIPAR INVESTMENTS LIMITED?

PELLIPAR INVESTMENTS LIMITED LEI number is 549300HRNL0IO7NHNR80

Sources: Companies House