PL

PELION LIMITED

Active

Company number 04314703

London, England · Incorporated 1 November 2001

22 Charing Cross Road, London, WC2H 0HS, England

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORSTERS SHELFCO 128 LIMITED · 1 November 2001 – 10 January 2002

Company overview

**Pelion Limited** is an active private limited company incorporated on 1 November 2001 and registered in England and Wales. The company operates from its registered office at 22 Charing Cross Road, London WC2H 0HS. Its principal activity is classified under SIC code 68100, relating to buying and selling of own real estate.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as micro-entity accounts to 5 April 2025, were filed on 16 September 2025 and are not overdue. The confirmation statement dated 1 November 2025 was filed on 4 November 2025 and the next statement is due by 15 November 2026.

The board consists of three British directors: Michael James Douglas Campbell (appointed 19 October 2016), Mark Leslie Vivian Esiri and Lord Valentine Cecil (both appointed 7 December 2018). Significant control is held by The Most Hon. Robert Michael James Marquess of Salisbury, Michael James Douglas Campbell and Lord Charles Edward Vere Cecil, each with substantial ownership and voting rights, including certain rights held as trustee or firm.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord Charles Edward Vere Cecil
Born July 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2018
PS
Mr Michael James Douglas Campbell
Born November 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
7 December 2018
PS
The Most Hon Robert Michael James Marquess Of Salisbury
Born September 1946
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Resolution
Resolution
27 December 2018 View
Statement Of Companys Objects
Change Of Constitution
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
9 August 2013 View
Appoint Person Secretary Company With Name
Officers
19 December 2012 View
Termination Secretary Company With Name
Officers
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Appoint Person Secretary Company With Name
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2009 View
Change Sail Address Company With Old Address
Address
12 November 2009 View
Change Sail Address Company With Old Address
Address
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Sail Address Company
Address
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Address
22 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Address
7 October 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Accounts
7 November 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Address
21 December 2006 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
10 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
1 December 2005 View
Legacy
Address
2 November 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Address
1 March 2005 View
Accounts With Accounts Type Dormant
Accounts
10 January 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Dormant
Accounts
16 July 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Dormant
Accounts
29 May 2003 View
Legacy
Annual Return
23 December 2002 View
Resolution
Resolution
16 January 2002 View
Certificate Change Of Name Company
Change Of Name
10 January 2002 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Incorporation Company
Incorporation
1 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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