LIVE · CORPUS
/ Dossier
■
PELHAM COURT LIMITED
Low- Status
- active
- Incorporated
- 1987-06-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 3c Pelham Court, Pelham Road, Nottingham, NG5 1AP, United Kingdom
PELHAM COURT LIMITED is a ltd registered in GB, incorporated 1987-06-05 (active).
Ownership & control
Owners / controllers
- PELHAM COURT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1I.P.M. PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner 50%→PELHAM COURT LIMITED
- 1Mr Shamraiz Younasbeneficial owner 50%→PELHAM COURT LIMITED
- 1VOGUE INVESTMENT PROPERTIES LIMITEDbeneficial owner 50%→PELHAM COURT LIMITED
- 1Mr Shamraiz Younasbeneficial owner 37.5%→PELHAM COURT LIMITED
- 1I.P.M. PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner 37.5%→PELHAM COURT LIMITED
- 1VOGUE INVESTMENT PROPERTIES LIMITEDbeneficial owner 37.5%→PELHAM COURT LIMITED
- 2I.P.M. SIPP ADMINISTRATION LIMITEDbeneficial owner 100%→I.P.M. PERSONAL PENSION TRUSTEES LIMITED
- 2I.P.M. SIPP ADMINISTRATION LIMITEDbeneficial owner 87.5%→I.P.M. PERSONAL PENSION TRUSTEES LIMITED
- 2Mr John Richard Poynerbeneficial owner 50%→I.P.M. PERSONAL PENSION TRUSTEES LIMITED
- 2Mr David Andrew Sutcliffebeneficial owner 50%→I.P.M. PERSONAL PENSION TRUSTEES LIMITED
- 2Mr Daffyd Cynog Evansbeneficial owner 50%→I.P.M. PERSONAL PENSION TRUSTEES LIMITED
- 2Mr Daffyd Cynog Evansbeneficial owner 37.5%→I.P.M. PERSONAL PENSION TRUSTEES LIMITED
- 2Mr John Richard Poynerbeneficial owner 37.5%→I.P.M. PERSONAL PENSION TRUSTEES LIMITED
- 2Mr David Andrew Sutcliffebeneficial owner 37.5%→I.P.M. PERSONAL PENSION TRUSTEES LIMITED
- 2Mr Jamie Paul Holmesbeneficial owner 50%→VOGUE INVESTMENT PROPERTIES LIMITED
- 2Mr Andrew David Cliftonbeneficial owner 50%→VOGUE INVESTMENT PROPERTIES LIMITED
- 2Mr Andrew David Cliftonbeneficial owner 37.5%→VOGUE INVESTMENT PROPERTIES LIMITED
- 2Mr Jamie Paul Holmesbeneficial owner 37.5%→VOGUE INVESTMENT PROPERTIES LIMITED
- 3Mr John Richard Poynerbeneficial owner→I.P.M. SIPP ADMINISTRATION LIMITED
- 3Mr Dafydd Cynog Evansbeneficial owner→I.P.M. SIPP ADMINISTRATION LIMITED
- 3Mr David Andrew Sutcliffebeneficial owner→I.P.M. SIPP ADMINISTRATION LIMITED
- 3Mr Dafydd Cynog Evansbeneficial owner→I.P.M. SIPP ADMINISTRATION LIMITED
- 3Mr John Richard Poynerbeneficial owner→I.P.M. SIPP ADMINISTRATION LIMITED
- 3Mr David Andrew Sutcliffebeneficial owner→I.P.M. SIPP ADMINISTRATION LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02138177
- Status
- active
- Type
- ltd
- Incorporated
- 1987-06-05
- Registered office
- 3c Pelham Court, Pelham Road, Nottingham, NG5 1AP, United Kingdom
- SIC
- 68209
Officers · 5 active
- CLIFTON, Andrew Daviddirector · British · appt 2018-03-01
- HOLMES, Jamie Pauldirector · British · appt 2018-03-01
- OGUNYEMI, Lanre, Drdirector · British · appt 2016-01-01
- SADLER, Gregory Jaydirector · British · appt 2018-03-01
- YOUNAS, Shamraizdirector · British · appt 2022-01-20
- BUCK, Bryan(resigned)secretary · British
- HASTINGS, David Michael(resigned)secretary · British · appt 2008-03-31
- SCOTT, Francis Ian(resigned)secretary · appt 2015-04-21
- SCOTT, Phillippa Jacqueline(resigned)secretary · appt 2015-10-01
- BELFIELD, Graham Roy(resigned)director · British · appt 2016-01-01
- BEVERIDGE, Robert Kelvin(resigned)director · British · appt 2004-05-04
- DAVIS, Susan Ellen(resigned)director · British · appt 2003-04-07
Beneficial owners · PSC · 2 current
- ●Mr Shamraiz Younas25–50% sharesindividual PSC · England · since 2022-01-20
- ■Vogue Investment Properties Limited25–50% sharescorporate PSC · United Kingdom · since 2017-09-01 · trace owners →
- ■I.P.M. Personal Pension Trustees Ltd25–50% sharescorporate PSC · England · ceased 2017-09-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-28
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PELHAM COURT LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…