Introduction
Watch Company
P
PELLEAS INVESTMENTS LIMITED
PELLEAS INVESTMENTS LIMITED is an active company incorporated on 19 March 2007 with the registered office located in Grand Cayman. PELLEAS INVESTMENTS LIMITED was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
FC027452
OVERSEA-COMPANY Company
Age
19 Years
Incorporated 19 March 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
PO BOX 309 Ugland House Grand Cayman, ,
No significant events found
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
AUSTIN, Sterling Scott
ActiveChurchill Place, LondonE14 5HP
Born October 1990
Director
Appointed 10 Jul 2023
AUSTIN, Sterling Scott
Churchill Place, LondonE14 5HP
Born October 1990
Director
10 Jul 2023
Active
BLAGBROUGH, David John
ActiveChurchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 26 Jun 2023
BLAGBROUGH, David John
Churchill Place, LondonE14 5HP
Born December 1988
Director
26 Jun 2023
Active
HENRIQUEZ AVILA, Paula
ActiveChurchill Place, LondonE14 5HP
Born October 1990
Director
Appointed 04 Feb 2022
HENRIQUEZ AVILA, Paula
Churchill Place, LondonE14 5HP
Born October 1990
Director
04 Feb 2022
Active
SENIOR, Carl Thomas
ActiveChurchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 10 Sept 2014
SENIOR, Carl Thomas
Churchill Place, LondonE14 5HP
Born May 1978
Director
10 Sept 2014
Active
BLAGBROUGH, David John
ResignedChurchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 07 Jul 2021
Resigned 04 Feb 2022
BLAGBROUGH, David John
Churchill Place, LondonE14 5HP
Born December 1988
Director
07 Jul 2021
Resigned 04 Feb 2022
Resigned
BROWN, Martin Philip Lawrence
Resigned1 Churchill Place, LondonE14 5HP
Born September 1967
Director
Appointed 11 May 2009
Resigned 05 Mar 2013
BROWN, Martin Philip Lawrence
1 Churchill Place, LondonE14 5HP
Born September 1967
Director
11 May 2009
Resigned 05 Mar 2013
Resigned
CHOCR, Renate Ann
ResignedChurchill Place, LondonE14 5HP
Born April 1966
Director
Appointed 28 Apr 2009
Resigned 15 May 2009
CHOCR, Renate Ann
Churchill Place, LondonE14 5HP
Born April 1966
Director
28 Apr 2009
Resigned 15 May 2009
Resigned
CLARK, Graeme James
ResignedChurchill Place, LondonE14 5HP
Born September 1972
Director
Appointed 26 Oct 2011
Resigned 30 Sept 2014
CLARK, Graeme James
Churchill Place, LondonE14 5HP
Born September 1972
Director
26 Oct 2011
Resigned 30 Sept 2014
Resigned
CRAINE, Richard John
ResignedChurchill Place, LondonE14 5HP
Born December 1972
Director
Appointed 21 Apr 2011
Resigned 08 Jan 2016
CRAINE, Richard John
Churchill Place, LondonE14 5HP
Born December 1972
Director
21 Apr 2011
Resigned 08 Jan 2016
Resigned
FERRIER, James Campbell
Resigned1 Churchill Place, LondonE14 5HP
Born July 1977
Director
Appointed 26 Sept 2008
Resigned 06 Mar 2009
FERRIER, James Campbell
1 Churchill Place, LondonE14 5HP
Born July 1977
Director
26 Sept 2008
Resigned 06 Mar 2009
Resigned
HOWARTH, Simon Stuart
ResignedChurchill Place, LondonE14 5HP
Born January 1972
Director
Appointed 08 Aug 2008
Resigned 01 May 2009
HOWARTH, Simon Stuart
Churchill Place, LondonE14 5HP
Born January 1972
Director
08 Aug 2008
Resigned 01 May 2009
Resigned
HUDD, Ashley
ResignedChurchill Place, LondonE14 5HP
Born March 1979
Director
Appointed 01 Jun 2010
Resigned 11 Oct 2011
HUDD, Ashley
Churchill Place, LondonE14 5HP
Born March 1979
Director
01 Jun 2010
Resigned 11 Oct 2011
Resigned
JORDANOV, Atanas
ResignedChurchill Place, LondonE14 5HP
Born January 1976
Director
Appointed 21 Mar 2016
Resigned 23 Sept 2016
JORDANOV, Atanas
Churchill Place, LondonE14 5HP
Born January 1976
Director
21 Mar 2016
Resigned 23 Sept 2016
Resigned
LE NEVE FOSTER, Christopher Patrick
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 08 Jan 2016
Resigned 30 Apr 2021
LE NEVE FOSTER, Christopher Patrick
Churchill Place, LondonE14 5HP
Born January 1981
Director
08 Jan 2016
Resigned 30 Apr 2021
Resigned
LEVY, Christopher Sean
Resigned1 Churchill Place, LondonE14 5HP
Born June 1974
Director
Appointed 08 Jan 2008
Resigned 13 Mar 2009
LEVY, Christopher Sean
1 Churchill Place, LondonE14 5HP
Born June 1974
Director
08 Jan 2008
Resigned 13 Mar 2009
Resigned
LOVERIDGE, Adam Paul
ResignedChurchill Place, LondonE14 5HP
Born September 1980
Director
Appointed 09 Dec 2009
Resigned 07 May 2010
LOVERIDGE, Adam Paul
Churchill Place, LondonE14 5HP
Born September 1980
Director
09 Dec 2009
Resigned 07 May 2010
Resigned
LUI, Darren Wang Yip
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 16 Mar 2009
Resigned 25 Jun 2010
LUI, Darren Wang Yip
Churchill Place, LondonE14 5HP
Born January 1981
Director
16 Mar 2009
Resigned 25 Jun 2010
Resigned
MCMILLAN, Gregor William
Resigned1 Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 03 Apr 2007
Resigned 13 Mar 2009
MCMILLAN, Gregor William
1 Churchill Place, LondonE14 5HP
Born April 1970
Director
03 Apr 2007
Resigned 13 Mar 2009
Resigned
MCPHERSON, Robert Hamish
Resigned1 Churchill Place, LondonE14 5HP
Born May 1976
Director
Appointed 30 Jun 2008
Resigned 16 Sept 2008
MCPHERSON, Robert Hamish
1 Churchill Place, LondonE14 5HP
Born May 1976
Director
30 Jun 2008
Resigned 16 Sept 2008
Resigned
MILLETT, Richard
ResignedChurchill Place, LondonE14 5HP
Born July 1971
Director
Appointed 01 Jun 2010
Resigned 06 Apr 2011
MILLETT, Richard
Churchill Place, LondonE14 5HP
Born July 1971
Director
01 Jun 2010
Resigned 06 Apr 2011
Resigned
MINNS, Nicholas James, M.
ResignedChurchill Place, LondonE14 5HP
Born October 1983
Director
Appointed 27 Jul 2015
Resigned 18 Mar 2016
MINNS, Nicholas James, M.
Churchill Place, LondonE14 5HP
Born October 1983
Director
27 Jul 2015
Resigned 18 Mar 2016
Resigned
PEARSON, Kate Liana
ResignedChurchill Place, LondonE14 5HP
Born March 1990
Director
Appointed 29 Apr 2021
Resigned 10 Jul 2023
PEARSON, Kate Liana
Churchill Place, LondonE14 5HP
Born March 1990
Director
29 Apr 2021
Resigned 10 Jul 2023
Resigned
POULTER, Steven Matthew
ResignedChurchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 27 Mar 2013
Resigned 20 Aug 2013
POULTER, Steven Matthew
Churchill Place, LondonE14 5HP
Born April 1973
Director
27 Mar 2013
Resigned 20 Aug 2013
Resigned
POULTER, Steven Matthew
Resigned1 Churchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 03 Apr 2007
Resigned 08 Oct 2009
POULTER, Steven Matthew
1 Churchill Place, LondonE14 5HP
Born April 1973
Director
03 Apr 2007
Resigned 08 Oct 2009
Resigned
ROTHNIE, David James
ResignedChurchill Place, LondonE14 5HP
Born October 1982
Director
Appointed 10 Sept 2014
Resigned 08 Jan 2016
ROTHNIE, David James
Churchill Place, LondonE14 5HP
Born October 1982
Director
10 Sept 2014
Resigned 08 Jan 2016
Resigned
SCHULZE, Cara
Resigned1 Churchill Place, LondonE14 5HP
Born December 1967
Director
Appointed 16 Mar 2009
Resigned 04 Oct 2013
SCHULZE, Cara
1 Churchill Place, LondonE14 5HP
Born December 1967
Director
16 Mar 2009
Resigned 04 Oct 2013
Resigned
SHAH, Abhinav Kumar
Resigned1 Churchill Place, LondonE14 5HP
Born November 1974
Director
Appointed 21 Dec 2007
Resigned 11 Mar 2009
SHAH, Abhinav Kumar
1 Churchill Place, LondonE14 5HP
Born November 1974
Director
21 Dec 2007
Resigned 11 Mar 2009
Resigned
SHAH, Bineet
Resigned1 Churchill Place, LondonE14 5HP
Born July 1976
Director
Appointed 29 Apr 2009
Resigned 25 Jun 2010
SHAH, Bineet
1 Churchill Place, LondonE14 5HP
Born July 1976
Director
29 Apr 2009
Resigned 25 Jun 2010
Resigned
SHAH, Bineet
Resigned1 Churchill Place, LondonE14 5HP
Born July 1976
Director
Appointed 31 Aug 2007
Resigned 19 Jun 2008
SHAH, Bineet
1 Churchill Place, LondonE14 5HP
Born July 1976
Director
31 Aug 2007
Resigned 19 Jun 2008
Resigned
SHAH, Vishal
ResignedChurchill Place, LondonE14 5HP
Born May 1984
Director
Appointed 26 Sept 2016
Resigned 26 Jun 2023
SHAH, Vishal
Churchill Place, LondonE14 5HP
Born May 1984
Director
26 Sept 2016
Resigned 26 Jun 2023
Resigned
SIMPSON, Gavin John
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 09 Oct 2013
Resigned 27 Jul 2015
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
09 Oct 2013
Resigned 27 Jul 2015
Resigned
SIMPSON, Gavin John
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 25 May 2010
Resigned 04 Oct 2013
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
25 May 2010
Resigned 04 Oct 2013
Resigned
STOKES, Richard Peter
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 09 Oct 2013
Resigned 05 Sept 2014
STOKES, Richard Peter
Churchill Place, LondonE14 5HP
Born November 1978
Director
09 Oct 2013
Resigned 05 Sept 2014
Resigned
ULLMAN, Stephen James
Resigned1 Churchill Place, LondonE14 5HP
Born October 1967
Director
Appointed 03 Apr 2007
Resigned 19 Jun 2008
ULLMAN, Stephen James
1 Churchill Place, LondonE14 5HP
Born October 1967
Director
03 Apr 2007
Resigned 19 Jun 2008
Resigned
VOISEY, Patrick Brittain
ResignedChurchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 08 Jan 2016
Resigned 07 Jul 2021
VOISEY, Patrick Brittain
Churchill Place, LondonE14 5HP
Born September 1979
Director
08 Jan 2016
Resigned 07 Jul 2021
Resigned
Filing History
191
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 December 2023
18 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2023
5 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 October 2023
13 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 October 2022
27 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 November 2021
11 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 October 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 June 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 November 2016
25 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 April 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2016
29 January 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 January 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2016
29 January 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 January 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2016
13 August 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2014
30 October 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 October 2014
30 October 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 October 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
15 January 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 January 2014
15 January 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 January 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 April 2013
11 November 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 November 2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 August 2011
16 August 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 August 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 July 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 July 2010
25 March 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 March 2010
10 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 February 2010
Legacy
27 May 2009
BR6BR6
Legacy
BR6BR6
27 May 2009
No document
Legacy
27 May 2009
BR6BR6
Legacy
BR6BR6
27 May 2009
No document
Legacy
27 May 2009
BR4BR4
Legacy
BR4BR4
27 May 2009
No document
Legacy
27 May 2009
BR4BR4
Legacy
BR4BR4
27 May 2009
No document
Legacy
27 May 2009
BR4BR4
Legacy
BR4BR4
27 May 2009
No document
Legacy
3 April 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
3 April 2007
No document
Legacy
3 April 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
3 April 2007
No document
Legacy
3 April 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
3 April 2007
No document
Legacy
3 April 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
3 April 2007
No document
Legacy
3 April 2007
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
3 April 2007
No document