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PEDDER PROPERTY HOLDINGS LIMITED

Active
10878343·incorporated 2017-07-21

PEDDER PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 July 2017 at Companies House (number 10878343; OpenRegistry canonical ID GB-10878343-pedder-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-21
Registered Address
PISSARRO HOUSE 77A WESTOW HILL, CRYSTAL PALACE, LONDON, SE19 1TX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PEDDER PROPERTY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Alexander Edward Pedder born 1979 resident in England, British national. Notified 2017-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alan Edward Pedder born 1938 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pedder Family Ventures Ltd (England reg. 15882986). Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Samantha Catherine Ellis born 1976 resident in England, British national. Notified 2025-02-19. Ceased 2026-02-23.
    • Owns 75% or more of shares

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