PELION LIMITED

active Company number 04314703

Private Limited by Shares · Incorporated on 1st Nov 2001

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SIC code: 68100
Registered office: London, WC2H 0HS
Company type: Private Limited by Shares
Accounts: Next due 5th Jan 2028

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Overview

PELION LIMITED is a private limited by shares company based in London. It was incorporated on 1st Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

5 Directors View directors

22 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Campbell	Director	19th Oct 2016		British	View profile
Charles Cecil	Director	19th Oct 2016		British	View profile
Valentine Cecil	Director	7th Dec 2018		British	View profile
Mark Esiri	Director	7th Dec 2018		British	View profile
William Kendall	Director	7th Dec 2018		British	View profile
Michael James Douglas Campbell	PSC	7th Dec 2018	—	British	View profile
Charles Edward Vere Cecil	PSC	7th Dec 2018	—	British	View profile
Robert Michael James Marquess Of Salisbury	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
MUIZ ENTERPRISES LIMITED	17377253	3rd Aug 2026	active
BROCK HOUSE PARTNERSHIP LLP	OC445809	13th Feb 2023	active
GASCOYNE PROPERTY PARTNERSHIP LLP	OC442777	22nd Jun 2022	active
GASCOYNE RURAL PARTNERSHIP LLP	OC442736	20th Jun 2022	active
CRESWICK MANCO ONE LIMITED	13506849	12th Jul 2021	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Nov 2001
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Micro Entity
Next accounts due: 5th Jan 2028
Last accounts made up: 5th Apr 2026
Accounting reference date: 5th Apr

Timeline

1st Nov 2001 Company incorporated
1st Nov 2001 FORSTERS SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2001 Thomas Frederikse appointed as Director
19th Dec 2001 FORSTERS SECRETARIES LIMITED resigned as Corporate secretary
19th Dec 2001 Thomas Frederikse resigned as Director
19th Dec 2001 Sophie Hamilton appointed as Director
19th Dec 2001 David Willis appointed as Director
19th Dec 2001 Andrew Penny appointed as Secretary
10th Aug 2005 Paul Rebeiro appointed as Director
10th Aug 2005 Peter Clegg appointed as Director
1st Jan 2006 Sophie Hamilton resigned as Director
1st Jan 2006 David Willis resigned as Director
1st Jan 2006 Andrew Penny resigned as Secretary
31st Mar 2011 Jane Farrar appointed as Secretary
2nd Feb 2012 Paul Rebeiro resigned as Director
26th Jul 2012 Robert Cranborne appointed as Director
7th Dec 2012 Jane Farrar resigned as Secretary
7th Dec 2012 Sarah Rutt appointed as Secretary
6th Apr 2016 Robert Michael James Marquess Of Salisbury appointed as PSC
19th Oct 2016 Peter Clegg resigned as Director
19th Oct 2016 Robert Marquess Of Salisbury appointed as Director
19th Oct 2016 Michael Campbell appointed as Director
19th Oct 2016 Charles Cecil appointed as Director
7th Dec 2018 Robert Cranborne resigned as Director
7th Dec 2018 Robert Marquess Of Salisbury resigned as Director
7th Dec 2018 Mark Esiri appointed as Director
7th Dec 2018 Valentine Cecil appointed as Director
7th Dec 2018 William Kendall appointed as Director
7th Dec 2018 Michael James Douglas Campbell appointed as PSC
7th Dec 2018 Charles Edward Vere Cecil appointed as PSC
20th Dec 2019 Sarah Rutt resigned as Secretary
1st Nov 2025 Confirmation statement made up
5th Jan 2028 Next accounts due

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