Sc Pelham Terrace Limited FAREHAM


Founded in 2016, Sc Pelham Terrace, classified under reg no. 10491173 is an active company. Currently registered at Kintyre House PO16 7BB, Fareham the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st August 2021. Since Monday 18th December 2017 Sc Pelham Terrace Limited is no longer carrying the name Sc Bromsgrove Street.

The company has 3 directors, namely Matthew W., Kwong W. and Gavin B.. Of them, Matthew W., Kwong W., Gavin B. have been with the company the longest, being appointed on 11 April 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sam D. who worked with the the company until 20 December 2019.

Sc Pelham Terrace Limited Address / Contact

Office Address Kintyre House
Office Address2 70 High Street
Town Fareham
Post code PO16 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10491173
Date of Incorporation Tue, 22nd Nov 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Matthew W.

Position: Director

Appointed: 11 April 2024

Kwong W.

Position: Director

Appointed: 11 April 2024

Gavin B.

Position: Director

Appointed: 11 April 2024

Lim T.

Position: Director

Appointed: 09 June 2022

Resigned: 11 April 2024

Foong S.

Position: Director

Appointed: 01 March 2022

Resigned: 11 April 2024

Murdo M.

Position: Director

Appointed: 20 December 2019

Resigned: 01 March 2022

David M.

Position: Director

Appointed: 20 December 2019

Resigned: 01 March 2022

Jaspal S.

Position: Director

Appointed: 20 December 2019

Resigned: 09 June 2022

Richard A.

Position: Director

Appointed: 08 November 2018

Resigned: 20 December 2019

Charles C.

Position: Director

Appointed: 22 November 2016

Resigned: 20 December 2019

Sam D.

Position: Secretary

Appointed: 22 November 2016

Resigned: 20 December 2019

Sam D.

Position: Director

Appointed: 22 November 2016

Resigned: 20 December 2019

Jacqueline H.

Position: Director

Appointed: 22 November 2016

Resigned: 20 December 2019

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we found, there is Cuscaden Peak Investments Private Limited from 07-01, Singapore. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Student Castle Investments Holdco Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Student Castle Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Cuscaden Peak Investments Private Limited

Bridge+ 79 Robinson Road, #07-01, 068897, Singapore

Legal authority N/A
Legal form Private Limited Company
Country registered Singapore
Place registered N/A
Registration number 198402868e
Notified on 20 December 2019
Nature of control: significiant influence or control

Student Castle Investments Holdco Limited

16 D'Arblay Street, London, W1F 8EA, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11242948
Notified on 30 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Student Castle Limited

16 D'Arblay Street, London, W1F 8EA, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07119911
Notified on 22 November 2016
Ceased on 30 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charles D.

Notified on 22 November 2016
Ceased on 20 December 2019
Nature of control: significiant influence or control

Company previous names

Sc Bromsgrove Street December 18, 2017
Sc Cambridge Heath Road January 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-31
Balance Sheet
Debtors1
Other Debtors1
Other
Net Current Assets Liabilities1
Number Shares Issued Fully Paid1
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, December 2023
Free Download (23 pages)

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