EP

EUROCORE PELHAM LIMITED

Active

Company number 13143322

London, England · Incorporated 19 January 2021

Grand Buildings, 1-3 Strand, London, WC2N 5HR, England

Last updated on 4 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£62,500,000,000
Shares allotted
250,000
Latest round
30 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 4 September 2026
  • PGIM REAL ESTATE EUROCORE HOLDING S.À R.L. (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PGIM REAL ESTATE EUROCORE HOLDING S.À R.L. ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Prudential Financial, Inc.
Right To Appoint And Remove Directors
19 January 2021

Funding

1 funding round
30 April 2026
ORDINARY · 250,000 shares allotted
£62,500,000,000
Total (1 round, 250,000 shares)
£62,500,000,000

Filing history

Capital Allotment Shares
Capital
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Memorandum Articles
Incorporation
26 November 2025 View
Resolution
Resolution
26 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Accounts With Accounts Type Small
Accounts
24 April 2024 View
Second Filing Of Director Termination With Name
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Accounts Amended With Accounts Type Small
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Statement Of Companys Objects
Change Of Constitution
26 March 2021 View
Resolution
Resolution
26 March 2021 View
Memorandum Articles
Incorporation
26 March 2021 View
Incorporation Company
Incorporation
19 January 2021 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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