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Pelham Leather Goods Limited

02478674

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Incorporated 08/03/1990

Previously known as

Filechief Limited · until 06/04/1990

Compliance

Last accounts

31/01/2025

group

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

46240
Wholesale of hides, skins and leather
47721
47721

Officers

Mr Jonathan Phillip Kraines

director · Since 08/03/1991

DIRECTOR

BRITISH · UK · Age 60

Also on 11 other boards

Mr Stephen Barry Spitz

director · Since 08/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mr Jonathan Phillip Kraines

secretary · Since 01/08/1997

DIRECTOR

BRITISH · UK · Age 60

Also on 11 other boards

Mr Nicholas Philip Crossick Ba(Hons)

director · Since 01/02/2000

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Matthew James Crowe

director · Since 15/08/2011

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Charles James Rubin

director · Since 01/11/2023

INVESTMENT PRINCIPAL

BRITISH · UNITED KINGDOM · Age 32

Stephen Barry Spitz

director

British · England · Age 61

Jonathan Phillip Kraines

director

British · Uk · Age 60

Jonathan Phillip Kraines

secretary · Since 01/08/1997

British

Nicholas Philip Crossick

director · Since 01/02/2000

British · England · Age 52

Matthew James Crowe

director · Since 15/08/2011

British · United Kingdom · Age 54

Charles James Rubin

director · Since 01/11/2023

British · United Kingdom · Age 32

Former

Colin James Philip

secretary · Resigned 01/08/1997

Colin James Philip

director · Resigned 01/08/1997

Philip James Curwen

director · Resigned 18/05/2001

Terence Hancock

director · Resigned 01/06/2002

Atholl Sarakinsky

director · Resigned 24/01/2003

Harold Aubrey Gorvy

director · Resigned 01/03/2004

Gurpreet Singh Sarang

director · Resigned 30/07/2010

Roy Andrew Ettlinger

director · Resigned 20/02/2019

Elliot Conway

director · Resigned 01/07/2023

Peter Mcguinness

director · Resigned 16/10/2023

Persons with Significant Control

Mr Stephen Barry Spitz

75–100% shares
50–75% votes

British · England · Age 61

Eighth Floor, London, EC4A 3AQ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/12/2019Registered 02/01/2020
charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2006Registered 20/07/2006

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Eighth Floor
2026-08-13

EIGHTH FLOOR

post townLondon
2026-08-13

LONDON

officer appointedKRAINES, Jonathan Phillip
2026-08-13
officer appointedCROSSICK, Nicholas Philip
2026-08-13
officer appointedCROWE, Matthew James
2026-08-13
officer appointedKRAINES, Jonathan Phillip
2026-08-13
officer appointedRUBIN, Charles James
2026-08-13
officer appointedSPITZ, Stephen Barry
2026-08-13