Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Pelham Nominees Limited
- Incorporated
- 15 June 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Rt Hon Charles John Earl Of Yarborough
- Accounts type
- Dormant
- Address
- Estate OfficeBrocklesby ParkGrimsbyDN41 8PN
Officers 2 active
Officer details are public data from the Companies House register.
Pelham, Anna-Karin, The Countess Of Yarborough
Secretary · Appointed 15 June 1999
British
Director · Appointed 15 June 1999
British
Born November 1963
Officer history (2 former)
15 June 1999
Appointed Pelham, Anna-Karin, The Countess Of Yarborough as Secretary
15 June 1999
15 June 1999
15 June 1999
15 June 1999
15 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £101
- Cash
- £101
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £101 | £101 | £101 | £101 | £101 | £101 |
| Net Assets | £101 | £101 | £101 | £101 | £101 | £101 |
| Shareholder Funds | £101 | £101 | £101 | £101 | £101 | £101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Change of details for a person with significant control | |||
| 25 June 2026 | Director's details changed | |||
| 25 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Director's details changed |
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