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Eurocore Pelham Limited
Eurocore Pelham Limited is an active company incorporated on 19 January 2021 with the registered office located in London, Greater London. Eurocore Pelham Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13143322
Private limited company
Age
4 years
Incorporated
19 January 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
18 January 2025
(9 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Eurocore Pelham Limited
Contact
Update Details
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Address changed on
4 Nov 2024
(12 months ago)
Previous address was
7 Albemarle Street London W1S 4HQ England
Companies in WC2N 5HR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Heather Carol Day
Director • Director • British • Lives in England • Born in Mar 1975
Shaun Brian Hose
Director • British • Lives in England • Born in Oct 1977
Benjamin Roland Mardon
Director • British • Lives in England • Born in Mar 1977
Mr Rory Fraser Morrison
Director • Managing Director • British • Lives in England • Born in Nov 1970
Prudential Financial, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eurocore Centre Square Limited
Benjamin Roland Mardon, Shaun Brian Hose, and 2 more are mutual people.
Active
Eurocore OLD Mill Limited
Benjamin Roland Mardon, Shaun Brian Hose, and 2 more are mutual people.
Active
Eurocore Sandpiper Limited
Benjamin Roland Mardon, Shaun Brian Hose, and 2 more are mutual people.
Active
Eurocore C Space Limited
Benjamin Roland Mardon, Shaun Brian Hose, and 2 more are mutual people.
Active
JLPPT Holdco 7 Limited
Shaun Brian Hose and Heather Carol Day are mutual people.
Active
Pgim Real Estate UK Rental Housing 2 Ltd
Heather Carol Day and Mr Rory Fraser Morrison are mutual people.
Active
Pgim Real Estate UK Rental Housing 1 Ltd
Heather Carol Day and Mr Rory Fraser Morrison are mutual people.
Active
Pukahf Co-Invest 1B Limited
Heather Carol Day and Mr Rory Fraser Morrison are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£445K
Decreased by £4.61M (-91%)
Turnover
£1.69M
Increased by £1.69M (%)
Employees
Unreported
Same as previous period
Total Assets
£53.29M
Decreased by £4.66M (-8%)
Total Liabilities
-£49.25M
Decreased by £2.2M (-4%)
Net Assets
£4.04M
Decreased by £2.46M (-38%)
Debt Ratio (%)
92%
Increased by 3.63% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr. Rory Fraser Morrison Appointed
1 Month Ago on 30 Sep 2025
Heather Carol Day Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Benjamin Roland Mardon Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Shaun Brian Hose Appointed
1 Year 7 Months Ago on 15 Mar 2024
Prudential Financial, Inc. (PSC) Details Changed
4 Years Ago on 19 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Heather Carol Day as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr. Rory Fraser Morrison as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Benjamin Roland Mardon as a director on 31 October 2024
Submitted on 4 Nov 2024
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 4 November 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Change of details for Prudential Financial, Inc. as a person with significant control on 19 January 2021
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Apr 2024
Second filing for the termination of Duncan Robert Holmes as a director
Submitted on 12 Apr 2024
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Repayment History
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See All Charges & CCJs