PELLEAS INVESTMENTS LIMITED

Company Number: FC027452

active          Qynn Score: 0

Summary

Formed in 2007, PELLEAS INVESTMENTS LIMITED has 5 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at M&C Corporate Services Limited, PO BOX 309gt, Ugland House,, South Church St, George Town, Grand Cayman, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Mar 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

26

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
  
  
 
 
          
  
  
 
  
   
   
  
      
    
 
     
  
      
               
           
          
     

Activity

Most Active Year

2016

Events

18

0

0

2

0

0

0

16

0

Most Active Month

Oct 2014

Events

8

0

0

0

0

0

0

8

0

Documents

Appointment of Ms Kate Liana Pearson

Type

Officers

Description

Appointment of Ms Kate Liana Pearson as a director on 29/04/2021

Filing Date

14/06/2021

Action Date

29/04/2021

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster

Filing Date

14/06/2021

Action Date

n/a

Appointment of Kate Liana Pearson

Type

Officers

Description

Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR009318 on 29/04/2021.

Filing Date

11/06/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

23/12/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

13/01/2020

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/01/2019

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 08/01/2016

Filing Date

15/02/2017

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

30/11/2016

Action Date

31/12/2015

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 26/09/2016

Filing Date

25/11/2016

Action Date

26/09/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a person authorised to represent UK establishment BR009318 on 26/09/2016.

Filing Date

25/11/2016

Action Date

n/a

Termination of appointment of Atanas Jordanov

Type

Officers

Description

Termination of appointment of Atanas Jordanov as a director on 23/09/2016

Filing Date

26/10/2016

Action Date

23/09/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

Filing Date

26/10/2016

Action Date

n/a

Appointment of Mr Atanas Jordanov

Type

Officers

Description

Appointment of Mr Atanas Jordanov as a director on 21/03/2016

Filing Date

07/04/2016

Action Date

21/03/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 18/03/2016 nicholas james minns

Filing Date

07/04/2016

Action Date

18/03/2016

Termination of appointment of Nicholas James Minns

Type

Officers

Description

Termination of appointment of Nicholas James Minns as a director on 18/03/2016

Filing Date

07/04/2016

Action Date

18/03/2016

Appointment of Atanas Jordanov

Type

Officers

Description

Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009318 on 21/03/2016.

Filing Date

07/04/2016

Action Date

21/03/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 08/01/2016 richard john craine

Filing Date

01/02/2016

Action Date

08/01/2016

Termination of appointment of Richard John Craine

Type

Officers

Description

Termination of appointment of Richard John Craine as a director on 18/01/2016

Filing Date

01/02/2016

Action Date

18/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009318 on 08/01/2016.

Filing Date

29/01/2016

Action Date

08/01/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 08/01/2016 david james rothnie

Filing Date

29/01/2016

Action Date

08/01/2016

Termination of appointment of David James Rothnie

Type

Officers

Description

Termination of appointment of David James Rothnie as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009318 on 08/01/2016.

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

29/01/2016

Action Date

31/12/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 27/07/2015 gavin john simpson

Filing Date

13/08/2015

Action Date

27/07/2015

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 27/07/2015

Filing Date

13/08/2015

Action Date

27/07/2015

Appointment of Nicholas James Minns

Type

Officers

Description

Appointment of Nicholas James Minns as a person authorised to represent UK establishment BR009318 on 27/07/2015.

Filing Date

13/08/2015

Action Date

27/07/2015

Appointment of M. Nicholas James Minns

Type

Officers

Description

Appointment of M. Nicholas James Minns as a director on 27/07/2015

Filing Date

13/08/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/01/2015

Action Date

31/12/2013

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009318 on 10/09/2014.

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of David James Rothnie

Type

Officers

Description

Appointment of David James Rothnie as a person authorised to represent UK establishment BR009318 on 10/09/2014.

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 10/09/2014

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of David James Rothnie

Type

Officers

Description

Appointment of David James Rothnie as a director on 10/09/2014

Filing Date

30/10/2014

Action Date

10/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 05/09/2014 richard peter stokes

Filing Date

29/10/2014

Action Date

05/09/2014

Termination of appointment of Richard Peter Stokes

Type

Officers

Description

Termination of appointment of Richard Peter Stokes as a director on 05/09/2014

Filing Date

29/10/2014

Action Date

05/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 10/09/2014 graeme james clark

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment of Graeme James Clark

Type

Officers

Description

Termination of appointment of Graeme James Clark as a director on 30/09/2014

Filing Date

29/10/2014

Action Date

30/09/2014

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 22/04/2014

Filing Date

04/06/2014

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 24/04/14

Filing Date

28/05/2014

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

15/01/2014

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

15/01/2014

Action Date

n/a

Appointment of Richard Peter Stokes

Type

Officers

Description

Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009318 on 09/10/2013.

Filing Date

15/01/2014

Action Date

09/10/2013

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR009318 on 09/10/2013.

Filing Date

15/01/2014

Action Date

09/10/2013

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 04/10/2013 cara schulze

Filing Date

23/12/2013

Action Date

04/10/2013

Termination of appointment of Gavin Simpson

Type

Officers

Description

Termination of appointment of Gavin Simpson as a director

Filing Date

23/12/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 04/10/2013 gavin john simpson

Filing Date

23/12/2013

Action Date

04/10/2013

Termination of appointment of Cara Schulze

Type

Officers

Description

Termination of appointment of Cara Schulze as a director

Filing Date

23/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter

Filing Date

11/09/2013

Action Date

20/08/2013

Termination of appointment of Steven Poulter

Type

Officers

Description

Termination of appointment of Steven Poulter as a director

Filing Date

11/09/2013

Action Date

n/a

Change of Details for Richard John Craine

Type

Officers

Description

Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009318 on 17/08/2012

Filing Date

01/07/2013

Action Date

17/08/2012

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

01/07/2013

Action Date

17/08/2012

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

11/04/2013

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/04/2013

Action Date

n/a

Appointment of Steven Matthew Poulter

Type

Officers

Description

Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR009318 on 27/03/2013.

Filing Date

11/04/2013

Action Date

27/03/2013

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 27/03/2013 martin philip lawrence brown

Filing Date

11/04/2013

Action Date

27/03/2013

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 05/03/2013 martin philip lawrence brown

Filing Date

04/04/2013

Action Date

05/03/2013

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

04/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 25/06/2010 bineet shah

Filing Date

14/12/2012

Action Date

25/06/2010

Termination of appointment of Bineet Shah

Type

Officers

Description

Termination of appointment of Bineet Shah as a director

Filing Date

14/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 28/09/11

Filing Date

17/11/2011

Action Date

n/a

Appointment of Graeme James Clark

Type

Officers

Description

Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009318 on 26/10/2011.

Filing Date

11/11/2011

Action Date

26/10/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/11/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 11/10/2011 ashley hudd

Filing Date

10/11/2011

Action Date

11/10/2011

Termination of appointment of Ashley Hudd

Type

Officers

Description

Termination of appointment of Ashley Hudd as a director

Filing Date

10/11/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/10/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/10/2011

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 11/07/11

Filing Date

05/08/2011

Action Date

n/a

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a person authorised to represent UK establishment BR009318 on 21/04/2011.

Filing Date

04/08/2011

Action Date

21/04/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 06/04/2011 richard millett

Filing Date

04/05/2011

Action Date

06/04/2011

Termination of appointment of Richard Millett

Type

Officers

Description

Termination of appointment of Richard Millett as a director

Filing Date

04/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/02/2011

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

31

Appointment Type

Director

Date Joined

29/04/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

27/03/2007

Date Resolved

n/a

Transaction Type

Security agreement executed ourside the united kingdom over property situated there

Parties

Thackeray Funding Corp

Status

outstanding

Date Created

27/03/2007

Date Resolved

n/a

Transaction Type

Charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

31/01/2008

Date Resolved

n/a

Transaction Type

Charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

24/06/2008

Date Resolved

n/a

Transaction Type

Charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

24/06/2008

Date Resolved

n/a

Transaction Type

Forward security agreement

Parties

Sparta Gp Holding Llc

Status

outstanding

Date Created

28/11/2008

Date Resolved

n/a

Transaction Type

Deed of amendment and restatement

Parties

Barclays Bank PLC

Status

outstanding

Date Created

30/09/2011

Date Resolved

n/a

Transaction Type

Charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/09/2014

Tenure

6 Yrs 10 Mths

Born

May 1978

Date Joined

08/01/2016

Tenure

5 Yrs 6 Mths

Born

January 1981

Date Joined

08/01/2016

Tenure

5 Yrs 6 Mths

Born

September 1979

Date Joined

26/09/2016

Tenure

4 Yrs 9 Mths

Born

May 1984

Date Joined

29/04/2021

Tenure

2 Mths

Born

March 1990

Active/Resigned

PELLEAS INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

21/03/2016

Tenure

6 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

27/07/2015

Tenure

7 Mths

Date Resigned

18/03/2016

Type

Director

Date Joined

10/09/2014

Tenure

1 Yr 3 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

21/04/2011

Tenure

4 Yrs 8 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

09/10/2013

Tenure

1 Yr 9 Mths

Date Resigned

27/07/2015

Type

Director

Date Joined

26/10/2011

Tenure

2 Yrs 11 Mths

Date Resigned

30/09/2014

Type

Director

Date Joined

09/10/2013

Tenure

10 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

16/03/2009

Tenure

4 Yrs 6 Mths

Date Resigned

04/10/2013

Type

Director

Date Joined

25/05/2010

Tenure

3 Yrs 4 Mths

Date Resigned

04/10/2013

Type

Director

Date Joined

27/03/2013

Tenure

4 Mths

Date Resigned

20/08/2013

Type

Director

Date Joined

11/05/2009

Tenure

3 Yrs 9 Mths

Date Resigned

05/03/2013

Type

Director

Date Joined

01/06/2010

Tenure

1 Yr 4 Mths

Date Resigned

11/10/2011

Type

Director

Date Joined

01/06/2010

Tenure

10 Mths

Date Resigned

06/04/2011

Type

Director

Date Joined

29/04/2009

Tenure

1 Yr 1 Mth

Date Resigned

25/06/2010

Type

Director

Date Joined

16/03/2009

Tenure

1 Yr 3 Mths

Date Resigned

25/06/2010

Type

Director

Date Joined

09/12/2009

Tenure

4 Mths

Date Resigned

07/05/2010

Type

Director

Date Joined

03/04/2007

Tenure

2 Yrs 6 Mths

Date Resigned

08/10/2009

Type

Director

Date Joined

28/04/2009

Tenure

Date Resigned

15/05/2009

Type

Director

Date Joined

08/08/2008

Tenure

8 Mths

Date Resigned

01/05/2009

Type

Director

Date Joined

08/01/2008

Tenure

1 Yr 2 Mths

Date Resigned

13/03/2009

Type

Director

Date Joined

03/04/2007

Tenure

1 Yr 11 Mths

Date Resigned

13/03/2009

Type

Director

Date Joined

21/12/2007

Tenure

1 Yr 2 Mths

Date Resigned

11/03/2009

Type

Director

Date Joined

26/09/2008

Tenure

5 Mths

Date Resigned

06/03/2009

Type

Director

Date Joined

30/06/2008

Tenure

2 Mths

Date Resigned

16/09/2008

Type

Director

Date Joined

31/08/2007

Tenure

9 Mths

Date Resigned

19/06/2008

Type

Director

Date Joined

03/04/2007

Tenure

1 Yr 2 Mths

Date Resigned

19/06/2008

PELLEAS INVESTMENTS LIMITED currently has no recorded persons with significant control.