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Pelion Limited

Pelion Limited is an active company incorporated on 1 November 2001 with the registered office located in London, Greater London. Pelion Limited was registered 23 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
04314703
Private limited company
Age
23 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
22 Charing Cross Road
London
WC2H 0HS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dicte Limited
Lord Charles Edward Vere Cecil, Michael James Douglas Campbell, and 3 more are mutual people.
Active
Gascoyne Estates Limited
Lord Charles Edward Vere Cecil, Mark Leslie Vivian Esiri, and 1 more are mutual people.
Active
Gascoyne Holdings Limited
Michael James Douglas Campbell and Lord Charles Edward Vere Cecil are mutual people.
Active
Morion 1 Limited
Lord Charles Edward Vere Cecil and Michael James Douglas Campbell are mutual people.
Active
Morion 2 Limited
Lord Charles Edward Vere Cecil and Michael James Douglas Campbell are mutual people.
Active
Football Association Limited
Mark Leslie Vivian Esiri is a mutual person.
Active
Samworth Brothers (Holdings) Limited
William Bruce Kendall is a mutual person.
Active
Stalbury Trustees
Lord Charles Edward Vere Cecil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 23 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
Charge Satisfied
3 Years Ago on 20 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 16 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 5 April 2024
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Registration of charge 043147030004, created on 23 June 2023
Submitted on 23 Jun 2023
Satisfaction of charge 043147030003 in full
Submitted on 21 Jun 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 2 Nov 2022
Satisfaction of charge 043147030002 in full
Submitted on 20 Oct 2022
Accounts for a dormant company made up to 5 April 2022
Submitted on 26 Sep 2022
Repayment History
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