Pescod Limited

Active14373688 Private limited company
Incorporated
23 September 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born April 1971 (55)
Corporate Secretary · Appointed 23 September 2022
Director · Appointed 23 September 2022
British
Born April 1961 (65)
Director · Appointed 23 September 2022
British
Born November 1982
Officer history (2 former)
15 July 2026
Resigned Knox, Harry Edward Stevenson as Director
19 November 2025
Appointed Broome, Andrew Malcolm as Director
19 November 2025
Resigned Beard, Jeremy Royston as Director
23 September 2022
Appointed Venthams Trustees Limited as Corporate Secretary
23 September 2022
Appointed Stafford Charles, Fraser Mark as Director
23 September 2022
Appointed King, Oliver Maurice Courtenay as Director
23 September 2022
Appointed Beard, Jeremy Royston as Director
23 September 2022
Appointed Knox, Harry Edward Stevenson as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00055030

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Capel House Property Trust Limited Owns 25–50% of shares
Pescod Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Employees
5

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 March 2026

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