Pechiney House Limited

11286985

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

Incorporated 03/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Russell Steven Coetzee

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 107 other boards

Russell Steven Coetzee

director · Since 01/09/2021

British · England · Age 53

Former

Dafna Zahar

director · Resigned 05/10/2018

Geva Dagan

director · Resigned 01/03/2019

Erez Frisch

director · Resigned 31/03/2020

Odelya Vazana

director · Resigned 01/09/2021

Persons with Significant Control

Grand City Properties S.A.

75–100% shares

75–100% votes

Appoint directors

37, Boulevard Joseph Ii, Luxembourg, L - 1840

Reg: B165560 · Registre De Commerce Et Des Societes · Public Limited Company

Notified 03/04/2018

Change History

officer appointed → COETZEE, Russell Steven

2026-08-20

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 2nd Floor Kingsbourne House

2026-08-20

2ND FLOOR KINGSBOURNE HOUSE

post town → London

2026-08-20

LONDON