Paul Pelopida Limited

Company Name	Paul Pelopida Limited
Company Status	Dissolved
Company Number	10525703
Category	Private Limited Company
Incorporation Date	14 December 2016(7 years, 4 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 September 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 September 2022)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	01 October 2020(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 September 2022)
Role	Company Director
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2021(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Paul Pelopida
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite S1 Sycamore Suite Caerleon House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(3 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 May 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Location

Registered Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Accounts

Latest Accounts	1 October 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	01 October

Filing History

29 January 2021	Total exemption full accounts made up to 1 October 2020 (7 pages)
12 January 2021	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
12 January 2021	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 January 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
13 November 2020	Previous accounting period shortened from 31 October 2020 to 1 October 2020 (1 page)
20 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 460,836 (4 pages)
20 October 2020	Resolutions RES13 ‐ Ratify allotment 30/09/2020 RES12 ‐ Resolution of varying share rights or name (2 pages)
16 October 2020	Registered office address changed from Suite S1 Sycamore Suite Caerleon House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ United Kingdom to Unit 1 the Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 16 October 2020 (1 page)
15 October 2020	Notification of Fairstone Holdings Limited as a person with significant control on 1 October 2020 (2 pages)
15 October 2020	Termination of appointment of Paul Pelopida as a director on 1 October 2020 (1 page)
15 October 2020	Appointment of Mr Lee Graham Hartley as a director on 1 October 2020 (2 pages)
15 October 2020	Cessation of Paul Pelopida as a person with significant control on 1 October 2020 (1 page)
15 October 2020	Appointment of Mr Iain Alexander Jamieson as a director on 1 October 2020 (2 pages)
15 October 2020	Appointment of Mr Tom Taylor as a director on 1 October 2020 (2 pages)
15 October 2020	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 October 2020 (2 pages)
18 February 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
10 April 2018	Amended accounts for a dormant company made up to 31 October 2017 (5 pages)
11 January 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
24 November 2017	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
24 November 2017	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
11 August 2017	Change of share class name or designation (2 pages)
11 August 2017	Change of share class name or designation (2 pages)
10 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2017	Change of details for Mr Paul Pelopida as a person with significant control on 12 July 2017 (2 pages)
18 July 2017	Change of details for Mr Paul Pelopida as a person with significant control on 12 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Paul Pelopida on 12 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Paul Pelopida on 12 July 2017 (2 pages)
19 June 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 449,315 (8 pages)
19 June 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 449,315 (8 pages)
14 December 2016	Incorporation Statement of capital on 2016-12-14 GBP 1 (38 pages)
14 December 2016	Incorporation Statement of capital on 2016-12-14 GBP 1 (38 pages)

Paul Pelopida Limited

Business Activity

Directors

Location

Accounts

Filing History

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