The Pelham Group Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-144 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Martin, Jennifer Elizabeth · Director appointed 2019-04-01
• Martin, Jennifer Elizabeth · Secretary appointed 2017-04-28
• Brown, James Alexander Terence · Director appointed 2010-11-01
• Brown, Marie Louise · Director appointed 2000-12-14
• Butterfield, Mark · Secretary appointed 2012-10-29 resigned 2017-04-28
• C H Registrars Limited · Corporate Secretary appointed 1997-12-16 resigned 2001-07-20
• Brown, Terence William · Director appointed 1992-10-31 resigned 2000-12-14
• Brown, Kenneth James · Secretary appointed 1992-10-31 resigned 1998-01-31
• Brown, Joyce · Director appointed 1991-06-18 resigned 1992-10-31
• Wallace, John Mallard Lindsay · Director appointed 1991-06-18 resigned 1991-12-01
• Hoblyn, David Edward · Director appointed 1991-06-18 resigned 1991-12-01

People with significant control (3)

• The Chandler Corporation Limited Ceased 2018-12-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Kenneth James Brown Ceased 2018-09-25
  Individual Psc · British · resident in England · born 3/1947 · notified 2016-04-06
  Significant influence or control
• Latham Trust Limited Active
  Corporate Entity Psc · notified 2018-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• Legal charge Satisfied
  Held by Latham Group Management Limited
  Created 2002-03-22 · satisfied 2005-11-15
  Flat 9 at 1 beauchamp place london SW3 t/n BGL38301, flat 10 at 1 beauchamp place london SW3 t/n BGL38302, flat 11 at 1 beauchamp place london SW3 t/n BGL38304 and flat 12 at 1 beauchamp place london SW3 t/n BGL38303.
• Commercial mortgage Satisfied
  Held by Bristol & West PLC
  Created 2001-04-06 · satisfied 2005-11-15
  Flats 1-12 located on 1ST 2ND 3RD 4TH and 5TH floors of building k/a 179/181 brompton road and 1/1A beauchamp place london SW3 and all buildings, fixtures and fixed plant and machinery from time to time on such property together with all estates, rights, title, options, and privileges appurtenant to, or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees, indemnities, re nt deposits, agreements, contracts, undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
• Commercial mortgage Satisfied
  Held by Bristol & West PLC
  Created 2001-04-06 · satisfied 2005-11-15
  Property k/a flat 10 of the building k/a 1 beauchamp place london SW3 1NG. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
• Commercial mortgage Satisfied
  Held by Bristol & West PLC
  Created 2001-04-06 · satisfied 2005-11-15
  Property k/a flat 12 of the building k/a 1 beauchamp place london SW3 1NG. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
• Commercial mortgage Satisfied
  Held by Bristol & West PLC
  Created 2001-04-06 · satisfied 2005-11-15
  Property k/a FLAT11 of the building k/a 1 beauchamp place london SW3 1NG. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
• Commercial mortgage Satisfied
  Held by Bristol & West PLC
  Created 2001-04-06 · satisfied 2005-11-15
  Property k/a flat 9 of the building k/a 1 beauchamp place london SW3 1NG. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
• Deed of rental assignment Satisfied
  Held by Bristol & West PLC
  Created 2001-04-06 · satisfied 2005-11-15
  All its right title benefit and interest (whether present or future) in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property k/a flat 11 of the building k/a 1 beauchamp place london SW3 1NG.
• Deed of rental assignment Satisfied
  Held by Bristol & West PLC
  Created 2001-04-06 · satisfied 2005-11-15
  All its right title benefit and interest (whether present or future) in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property k/a flat 10 of the building k/a 1 beauchamp place london SW3 1NG.
• Deed of rental assignment Satisfied
  Held by Bristol & West PLC
  Created 2001-04-06 · satisfied 2005-11-15
  All its right title benefit and interest (whether present or future) in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property k/a flat 9 of the building k/a 1 beauchamp place london SW3 1NG.
• Deed of rental assignment Satisfied
  Held by Bristol & West PLC
  Created 2001-04-06 · satisfied 2005-11-15
  All its right title benefit and interest (whether present or future) in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property k/a flat 12 of the building k/a 1 beauchamp place london SW3 1NG.

Recent filings (15)

• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-05 Small-company accounts (paper) AA Accounts
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Small-company accounts (paper) AA Accounts
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-13 Director details changed CH01 Officers
• 2023-09-13 Director details changed CH01 Officers
• 2023-07-21 Small-company accounts (paper) AA Accounts
• 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-20 Change registered office address company with date old address new address AD01 Address
• 2022-09-07 Small-company accounts AA Accounts
• 2022-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Small-company accounts AA Accounts
• 2021-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-04 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.