Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Pelion Limited
- Incorporated
- 1 November 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Lord Charles Edward Vere CecilMichael James Douglas CampbellThe Most Hon Robert Michael James Marquess Of Salisbury
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Charing Cross RoadLondonWC2H 0HS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1952 (74)
Director · Appointed 7 December 2018
British
Born August 1961 (65)
Director · Appointed 7 December 2018
British
Born November 1964
Director · Appointed 19 October 2016
British
Born November 1970
Director · Appointed 19 October 2016
British
Born July 1949 (77)
Officer history (11 former)
20 December 2019
Resigned Rutt, Sarah Jane as Secretary
7 December 2018
7 December 2018
7 December 2018
7 December 2018
7 December 2018
19 October 2016
19 October 2016
19 October 2016
19 October 2016
7 December 2012
Resigned Farrar, Jane Carolyn as Secretary
7 December 2012
Appointed Rutt, Sarah Jane as Secretary
26 July 2012
2 February 2012
31 March 2011
Appointed Farrar, Jane Carolyn as Secretary
1 January 2006
1 January 2006
1 January 2006
10 August 2005
10 August 2005
19 December 2001
19 December 2001
19 December 2001
19 December 2001
19 December 2001
1 November 2001
1 November 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)
Individual · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
British
Born November 1970
The Most Hon Robert Michael James Marquess Of Salisbury
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1946 (80)
Holdings 8
Companies where Pelion Limited is registered as a person with significant control
Right to 25–50% of surplus assets
Active
Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 8 September 2026 | Micro company accounts | 5 April 2026 | ||
| 4 November 2025 | Confirmation statement with updates | 1 November 2025 | ||
| 16 September 2025 | Micro company accounts | 5 April 2025 | ||
| 10 December 2024 | Confirmation statement with no updates | 1 November 2024 |
Some other companies at this address
Other companies in this industry
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →