Pedder Property Holdings Limited

Active10878343 Private limited company
Incorporated
21 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alan Edward Pedder
Alexander Edward Pedder
Accounts type
Unaudited abridged
Region
Greater London
Address
Pissarro House 77A Westow Hill
Crystal Palace
London
SE19 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2017
British
Born February 1979 (47)
Director · Appointed 21 July 2017
British
Born June 1938 (88)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1938 (88)
Corporate entity · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15882986
Individual · Notified 21 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Former controllers (1)
23 February 2026
Ceased Samantha Catherine Ellis — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pedder Property Holdings Limited This company Owns 25–50% of shares
Pedder Property Limited Owns 75–100% of shares
Pedder Property Sales Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024
Debtors£465,160
Shareholder Funds£1,546,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Unaudited abridged accounts31 December 2025
20 August 2026Director's details changed
20 August 2026Director's details changed
21 July 2026Confirmation statement with updates20 July 2026
1 April 2026Change of details for a person with significant control
Show all recent filings

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