PELLO CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05267797. The registration start date is October 22, 2004. The current status is Active.
Company Number | 05267797 |
Company Name | PELLO CAPITAL LIMITED |
Registered Address |
7th Floor 10 Lower Thames Street London EC3R 6AF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-10-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-01-31 |
Accounts Last Update | 2019-01-31 |
Returns Due Date | 2016-11-19 |
Returns Last Update | 2015-10-22 |
Confirmation Statement Due Date | 2021-11-05 |
Confirmation Statement Last Update | 2020-10-22 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
7TH FLOOR 10 LOWER THAMES STREET |
Post Town | LONDON |
Post Code | EC3R 6AF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
09236251 LIMITED | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
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TOSCA GP HOLDINGS LTD | 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom |
LAS RAYOS LIMITED | 7th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
GIANT PRECISION CONTRACTS LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
GIANT PRECISION PLANNING LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
FAST PRIVATE JET LTD | 7th Floor, 15 Berkeley Street, London, W1J 8DY, England |
GIANT BUSINESS LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
GIANT PRECISION WORKFORCE LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
LONDON WEST PROPERTY LIMITED | 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BODDY, Lewis Daniel | Director (Active) | 4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | November 1970 / 10 May 2007 |
British / United Kingdom |
Chartered Accountant |
FRANGOS, Andrew | Director (Active) | 4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | September 1973 / 22 October 2004 |
British / England |
Financial Advisor |
GEE, Daniel George Francis | Director (Active) | Cornhill Capital Limited, 4th Floor, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD | April 1988 / 7 August 2017 |
British / United Kingdom |
Director |
JOSH, Nicholas Paul | Director (Active) | Cornhill Capital, 4th Floor, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD | February 1974 / 7 August 2017 |
British / United Kingdom |
Director |
MASON, David George | Director (Active) | 4th Floor, 18 St Swithins Lane, London, United Kingdom, EC4N 8AD | August 1957 / 1 May 2016 |
British / United Kingdom |
Director |
FRANGOS, Andrew | Secretary (Resigned) | 332a Dyke Road, Brighton, East Sussex, BN1 5BB | / 22 October 2004 |
/ |
|
HILL, Christopher Anthony | Secretary (Resigned) | 25 The Wheel House, Burrells Wharf, London, E14 3TA | / 18 January 2005 |
/ |
|
KSI AQUILA LLP | Secretary (Resigned) | 144 Main Street, Kilwinning, Ayrshire, United Kingdom, KA13 6AA | / 13 December 2005 |
/ |
|
ALMOND, James William | Director (Resigned) | 7th Floor, 1, Angel Court, Copthall Avenue, London, EC2R 7HJ | February 1981 / 22 June 2007 |
British / England |
Stockbroker |
ATKINSON, David Graham | Director (Resigned) | 61c Edbrooke Road, London, W9 2DE | November 1964 / 1 May 2007 |
British / England |
Financial Consultant |
DUDLEY, Paul | Director (Resigned) | 8 Reris Grange Close Milford, Godalming, Surrey, GU8 5FD | May 1972 / 11 May 2007 |
British / |
Accountant |
FRANGOS, Anna Juliet | Director (Resigned) | 332a Dyke Road, Brighton, East Sussex, BN1 5BB | July 1972 / 22 October 2004 |
British / |
Secretary |
HILL, Christopher Anthony | Director (Resigned) | 25 The Wheel House, Burrells Wharf, London, E14 3TA | April 1977 / 18 January 2005 |
British / |
Broker |
HOBSON, George Anderson | Director (Resigned) | 32 Rhenwyllan Close, Beach Road, Port St Mary, Isle Of Man, IM9 5NJ | October 1955 / 18 January 2005 |
British / Isle Of Man |
Accountant |
LITTLE, Nigel Stuart | Director (Resigned) | 7th Floor, 1, Angel Court, Copthall Avenue, London, EC2R 7HJ | March 1954 / 11 October 2010 |
British / England |
None |
LITTLE, Nigel Stuart | Director (Resigned) | 52 Lime Street, London, EC3M 7AF | March 1954 / 11 October 2010 |
British / England |
None |
NIMMO, William Ian | Director (Resigned) | 15 Rue De Lac, Clarens 1815, Montreux, Switzerland | September 1955 / 18 January 2005 |
British / |
Investment Management |
RUFFORD, John George | Director (Resigned) | 52 Lime Street, London, EC3M 7AF | February 1963 / 15 July 2010 |
British / England |
None |
SMITH, Martin | Director (Resigned) | 110 Trafalgar Road, Horsham, West Sussex, RH12 2QL | August 1959 / 7 August 2006 |
Irish / England |
Manager |
Post Town | LONDON |
Post Code | EC3R 6AF |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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