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PEDIMENT INVESTMENTS LIMITED

Active
00635445·incorporated 1959-08-21

PEDIMENT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 August 1959 at Companies House (number 00635445; OpenRegistry canonical ID GB-00635445-pediment-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-08-21
Registered Address
4TH FLOOR OFFICE, 205 REGENT STREET, LONDON, W1B 4HB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PEDIMENT INVESTMENTS LIMITED

Filings

Check filing history of PEDIMENT INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEDIMENT INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr David Maxwell Digby Warner born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Malcolm Digby Warner born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ruth Archer born 1957 resident in United Kingdom, British national. Notified 2022-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Joan Margaret Warner born 1923 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-06.
    • Owns 50–75% of shares

Previous names

PEDIMENT INVESTMENTS LIMITED has previously traded as:

  • GLANSNAL INVESTMENTS LIMITED (until 2008-07-17)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00635445.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.