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Pelham Nominee Investment Company

09727784

active
Private Unlimited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

ESTATE OFFICE, GRIMSBY, DN41 8PN
Incorporated 11/08/2015

Compliance

Last accounts

05/04/2016

dormant

Accounts

Up to date

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

64301
Activities of investment trusts

Officers

Earl Of Yarborough Charles John Pelham

director · Since 11/08/2015

LANDOWNER

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Persons with Significant Control

Earl Of Yarborough Charles John Pelham

75–100% shares
75–100% votes
Appoint directors

British · England · Age 62

Brocklesby Hall, Brocklesby Park, Grimsby, DN41 8FB

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/01/2026Registered 07/01/2026
Charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/12/2025Registered 24/12/2025Satisfied 13/02/2026
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/03/2025Registered 18/03/2025
Charge
satisfied

J.P.MORGAN SE

Created 30/06/2022Registered 01/07/2022Satisfied 23/07/2025