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Company number
00635445

PEDIMENT INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEDIMENT INVESTMENTS LIMITED
Company number
00635445
Registered office
4TH FLOOR OFFICE, 205 REGENT STREET, LONDON, W1B 4HB, ENGLAND · 1,027 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 August 1959
Status
Active
Age
67 years
Previous names
GLANSNAL INVESTMENTS LIMITED (to 17 Jul 2008)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Maxwell Digby Warner
has significant influence or control
Notified 06/04/2016
Mr Malcolm Digby Warner
has significant influence or control
Notified 06/04/2016
Mrs Joan Margaret Warner
owns 50–75% of shares
Notified 06/04/2016
Ruth Archer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/01/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Maxwell Digby Warner
born 08/1949 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 4 companies
Mr Malcolm Digby Warner
born 03/1952 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 8 companies
Ruth Archer
born 12/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/01/2022 Controls 2 companies
Mrs Joan Margaret Warner
born 02/1923 · England owns 50–75% of shares Control ended 06/09/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/01/2022 Person with significant control added Ruth Archer
06/09/2017 Person with significant control ceased Mrs Joan Margaret Warner
06/04/2016 Person with significant control added Mrs Joan Margaret Warner
06/04/2016 Person with significant control added Mr Malcolm Digby Warner
06/04/2016 Person with significant control added Mr David Maxwell Digby Warner
17/07/2008 Registered name changed GLANSNAL INVESTMENTS LIMITED PEDIMENT INVESTMENTS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -73 -66
Employees (avg) 1 1

Documents for PEDIMENT INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PEDIMENT INVESTMENTS LIMITED?
According to the official registry, the company number of PEDIMENT INVESTMENTS LIMITED is 00635445.
Where is PEDIMENT INVESTMENTS LIMITED registered?
The registered office is 4TH FLOOR OFFICE, 205 REGENT STREET, LONDON, W1B 4HB, ENGLAND.
What is the SIC code of PEDIMENT INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PEDIMENT INVESTMENTS LIMITED?
Mr David Maxwell Digby Warner is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PEDIMENT INVESTMENTS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PEDIMENT INVESTMENTS LIMITED (00635445)

PEDIMENT INVESTMENTS LIMITED is a private limited company incorporated on 21 August 1959 and registered in the United Kingdom under company number 00635445. Its registered office is at 4TH FLOOR OFFICE, 205 REGENT STREET, LONDON, W1B 4HB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr David Maxwell Digby Warner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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