Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Pelorus Research Limited
- Incorporated
- 14 June 2011 (15 years)
- Previously known as
- Navis Research Limited (until 30 September 2011)Aghoco 4037 Limited (until 21 September 2011)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 34 Upper Brook StreetLondonW1K 7QS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
American
Born April 1983 (43)
Director · Appointed 20 October 2025
Also at Hakluyt Capital Limited · more companies
British
Born June 1986 (40)
Officer history (7 former)
10 November 2025
20 October 2025
20 October 2025
8 November 2019
8 November 2019
1 June 2016
1 June 2016
19 June 2012
19 June 2012
19 June 2012
19 June 2012
19 June 2012
14 June 2011
14 June 2011
14 June 2011
14 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03481321
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hakluyt Capital Carry GP LLP Holds 25–50% of voting rights
Hakluyt Capital I Carry LP Has significant influence or control
Hakluyt Capital Limited Owns 75–100% of shares
Hakluyt Capital GP Limited Owns 75–100% of shares
Hakluyt Capital I Pooling LP Holds 75–100% of voting rights
Holdingham Group Limited Owns 75–100% of shares
Hakluyt Capital I GP LLP Holds 25–50% of voting rights
Pelorus Research Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 28 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Appointment of a director | |||
| 12 November 2025 | Appointment of a director |
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