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Companies House/Cobham/Company profile

PELHAM INVESTMENT & PROPERTY PLC

Active
02545153·incorporated 1990-10-02

PELHAM INVESTMENT & PROPERTY PLC is an active UK public limited company, incorporated on 2 October 1990 at Companies House (number 02545153; OpenRegistry canonical ID GB-02545153-pelham-investment-property-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 2,336 active companies registered in Cobham, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1990-10-02
Registered Address
34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PELHAM INVESTMENT & PROPERTY PLC has 3 persons with significant control on file:

  • Mr James Harwood Nash born 1965 resident in Japan, British national. Notified 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Annabel Haldane Newberry born 1971 resident in England, British national. Notified 2024-07-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mrs Charlotte Louise Harwood Morgan born 1967 resident in England, British national. Notified 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Harwood Nash born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cobham: