Filing status
- Accounts due
- 13 December 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Tartan51 Ltd
- Incorporated
- 13 March 2025 (1 year)
- Previously known as
- Pearson Ham Limited (until 16 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Timothy Charles Dillon Ham
- Region
- Greater London
- Address
- 51 Great Marlborough StreetLondonW1F 7JT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2025
British
Born May 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tartan51 Ltd This company
Tartan52 Ltd Owns 75–100% of shares
Pearson Pricing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Certificate of change of name |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →