PELHAM PRINCIPAL HOLDINGS LIMITED

PELHAM PRINCIPAL HOLDINGS LIMITED is an active private limited company, incorporated on 17 February 2014. The nature of the business is Activities of head offices. The company's registered office is on Church Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. PELHAM PRINCIPAL HOLDINGS LIMITED previously had the company name PELHAM PRINCIPAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CHINNERY CHURCH ROAD
Address Line 2	PENN
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP10 8NX

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 14/04/2014 onwards:

PELHAM PRINCIPAL HOLDINGS LIMITED

Prior to 14/04/2014:

PELHAM PRINCIPAL LIMITED

Directors

(The company's officers)

MR GUY PHILIP VINAL ROBERTS

(~58 year old British national)

THE CHINNERY CHURCH ROAD, PENN, HIGH WYCOMBE, HP10 8NX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2014

Shareholders

(Persons of Significant Control)

Mr Guy Philip Vinal Roberts

(~58 year old British national)

77, Cornhill, London, EC3V 3QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Jennie Roberts

(~57 year old British national)

77, Cornhill, London, EC3V 3QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MIRAMAR EXECUTIVE SEARCH LIMITED

MR GUY PHILIP VINAL ROBERTS

RAG PARTNERS LLP

MR GUY PHILIP VINAL ROBERTS

SENSAT LTD

MR GUY PHILIP VINAL ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)