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Companies House/Grimsby/Company profile

PELHAM NOMINEE INVESTMENT COMPANY

Active
09727784·incorporated 2015-08-11

PELHAM NOMINEE INVESTMENT COMPANY is an active UK private unlimited company, incorporated on 11 August 2015 at Companies House (number 09727784; OpenRegistry canonical ID GB-09727784-pelham-nominee-investment-company). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 7,130 active companies registered in Grimsby (postcode DN41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2015-08-11
Registered Address
ESTATE OFFICE, BROCKLESBY PARK, GRIMSBY, DN41 8PN, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2016-04-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PELHAM NOMINEE INVESTMENT COMPANY has 1 person with significant control on file:

  • Earl Of Yarborough Charles John Pelham born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-10. Ceased 2017-08-18.

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Grimsby: