Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Davies Pellen Holdings Ltd
- Incorporated
- 23 August 2024 (2 years)
- Previously known as
- PBS SPV 5 Ltd (until 15 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Robert Ian Davies
- Owned by
- Robert Ian Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorElsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Davies, Robert Ian
Director · Appointed 23 August 2024
British
Born August 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Ian Davies
Individual · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Holdings 1
Companies where Davies Pellen Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £400
- Cash
- £100
- Employees
- 2
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £300 |
| Current Assets | £100 |
| Cash | £100 |
| Net Assets | £400 |
| Shareholder Funds | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 23 August 2024 | Incorporation |
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