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Companies House/London/Company profile

PELHAM & RUZIC LTD

Active
10734443·incorporated 2017-04-21

PELHAM & RUZIC LTD is an active UK private limited company, incorporated on 21 April 2017 at Companies House (number 10734443; OpenRegistry canonical ID GB-10734443-pelham-ruzic-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-21
Registered Address
65 ROYAL HOSPITAL ROAD, LONDON, SW3 4HS, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-10. Next confirmation statement due 2026-03-24.

Persons with significant control

PELHAM & RUZIC LTD has 2 persons with significant control on file:

  • Ms Jelena Ruzic born 1993 resident in Serbia, Serbian national. Notified 2023-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Honourable William Charles John Walter Pelham born 1991 resident in England, British national. Notified 2018-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dimitry Weber born 1983 resident in England, Irish national. Notified 2017-04-21. Ceased 2019-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PELHAM & RUZIC LTD has previously traded as:

  • TERRAPIN ENTERTAINMENT LTD (until 2023-03-13)

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