Pelv Uk Qahc Limited

14840953

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 02/05/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Neil Kenneth Robertson

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Khadija Benzit

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 43

Samantha Louise Clarke

director · Since 30/05/2025

COMPANY SECRETARIAL MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Jonida Vesiu

director · Since 29/12/2025

ALBANIAN · UNITED KINGDOM · Age 43

Also on 54 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/03/2026

BRITISH

Also on 54 other boards

Neil Kenneth Robertson

director · Since 02/05/2023

British · England · Age 51

Khadija Benzit

director · Since 02/05/2023

British · United Arab Emirates · Age 43

Samantha Louise Clarke

director · Since 30/05/2025

British · United Kingdom · Age 40

Jonida Vesiu

director · Since 29/12/2025

Albanian · United Kingdom · Age 43

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 05/03/2026

Reg: 05081658

Also on 54 other boards

Former

Wenda Margaretha Adriaanse

director · Resigned 30/05/2025

Ian Hancock

director · Resigned 30/05/2025

Cherie Tanya Lovell

director · Resigned 29/12/2025

Csc Cls (Uk) Limited

corporate secretary · Resigned 05/03/2026

Charges4 outstanding

A registered charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 30/06/2026Registered 06/07/2026

A registered charge

satisfied

HAMBURG COMMERCIAL BANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/09/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

HAMBURG COMMERCIAL BANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/09/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 30/06/2026Registered 02/07/2026

Charge

outstanding

HAMBURG COMMERCIAL BANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/09/2024Registered 01/10/2024

Charge

outstanding

HAMBURG COMMERCIAL BANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/09/2024Registered 01/10/2024

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-08-12

10TH FLOOR

post town → London

2026-08-12

LONDON

officer appointed → CSC FIDUCIARY SERVICES (UK) LIMITED

2026-08-12

officer appointed → BENZIT, Khadija

2026-08-12

officer appointed → CLARKE, Samantha Louise

2026-08-12

officer appointed → ROBERTSON, Neil Kenneth

2026-08-12

officer appointed → VESIU, Jonida

2026-08-12