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Pelleas Investments Limited

FC027452

active
oversea company
united kingdom
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

PO BOX 309 Ugland House, Grand Cayman
Incorporated 19/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Carl Thomas Senior

director · Since 10/09/2014

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Ms Paula Henriquez Avila

director · Since 04/02/2022

NONE

MEXICAN,SPANISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Mr David John Blagbrough

director · Since 26/06/2023

NONE

BRITISH · UNITED KINGDOM · Age 37

Also on 14 other boards

Mr Sterling Scott Austin

director · Since 10/07/2023

BANKER

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Carl Thomas Senior

director · Since 10/09/2014

British · United Kingdom · Age 48

Paula Henriquez Avila

director · Since 04/02/2022

Mexican,Spanish · United Kingdom · Age 35

David John Blagbrough

director · Since 26/06/2023

British · United Kingdom · Age 37

Sterling Scott Austin

director · Since 10/07/2023

British · United Kingdom · Age 35

Former

Stephen James Ullman

director · Resigned 19/06/2008

Bineet Shah

director · Resigned 19/06/2008

Robert Hamish Mcpherson

director · Resigned 16/09/2008

James Campbell Ferrier

director · Resigned 06/03/2009

Abhinav Kumar Shah

director · Resigned 11/03/2009

Gregor William Mcmillan

director · Resigned 13/03/2009

Christopher Sean Levy

director · Resigned 13/03/2009

Simon Stuart Howarth

director · Resigned 01/05/2009

Renate Ann Chocr

director · Resigned 15/05/2009

Steven Matthew Poulter

director · Resigned 08/10/2009

Adam Paul Loveridge

director · Resigned 07/05/2010

Darren Wang Yip Lui

director · Resigned 25/06/2010

Bineet Shah

director · Resigned 25/06/2010

Richard Millett

director · Resigned 06/04/2011

Ashley Hudd

director · Resigned 11/10/2011

Martin Philip Lawrence Brown

director · Resigned 05/03/2013

Steven Matthew Poulter

director · Resigned 20/08/2013

Cara Schulze

director · Resigned 04/10/2013

Gavin John Simpson

director · Resigned 04/10/2013

Richard Peter Stokes

director · Resigned 05/09/2014

Graeme James Clark

director · Resigned 30/09/2014

Gavin John Simpson

director · Resigned 27/07/2015

Richard John Craine

director · Resigned 08/01/2016

David James Rothnie

director · Resigned 08/01/2016

Nicholas James Minns

director · Resigned 18/03/2016

Atanas Jordanov

director · Resigned 23/09/2016

Christopher Patrick Le Neve Foster

director · Resigned 30/04/2021

Patrick Brittain Voisey

director · Resigned 07/07/2021

David John Blagbrough

director · Resigned 04/02/2022

Vishal Shah

director · Resigned 26/06/2023

Kate Liana Pearson

director · Resigned 10/07/2023

Charges6 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2011Registered 04/10/2011
charge
outstanding

BARCLAYS BANK PLC

Created 28/11/2008Registered 09/12/2008
charge
outstanding

SPARTA GP HOLDING LLC

Created 24/06/2008Registered 09/07/2008
charge
outstanding

BARCLAYS BANK PLC

Created 24/06/2008Registered 03/07/2008
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2008Registered 04/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 27/03/2007Registered 05/04/2007

Change History

statusactive
2026-08-09

Active

typeoversea-company
2026-08-09

Other company type

address line1PO BOX 309 Ugland House
2026-08-09

PO BOX 309 UGLAND HOUSE

post townGrand Cayman
2026-08-09

GRAND CAYMAN

officer appointedAUSTIN, Sterling Scott
2026-08-09
officer appointedBLAGBROUGH, David John
2026-08-09
officer appointedHENRIQUEZ AVILA, Paula
2026-08-09
officer appointedSENIOR, Carl Thomas
2026-08-09