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Companies House/London/Company profile

GRAHAM-PELTON (UK) LIMITED

Active
08871684·incorporated 2014-01-31

GRAHAM-PELTON (UK) LIMITED is an active UK private limited company, incorporated on 31 January 2014 at Companies House (number 08871684; OpenRegistry canonical ID GB-08871684-graham-pelton-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-31
Registered Address
44 RUSSELL SQUARE, LONDON, WC1B 4JP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

GRAHAM-PELTON (UK) LIMITED has 1 person with significant control on file:

  • Mr Craig John Leach born 1958 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Craig John Leach born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Graham-Pelton Associates, Inc (New Jersey, Usa reg. 22-3221879). Notified 2016-04-07. Ceased 2018-06-18.
    • Owns 75% or more of shares

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