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Company number
02545153

PELHAM INVESTMENT & PROPERTY PLC

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, 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
PELHAM INVESTMENT & PROPERTY PLC
Company number
02545153
Registered office
34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA, ENGLAND · 140 other companies at this postcode
Company type
Public Limited Company
Incorporated on
2 October 1990
Status
Active
Age
35 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

People with significant control

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

Mr David Harwood Nash
has significant influence or control
Notified 06/04/2016
Mr James Harwood Nash
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/07/2024
Mrs Annabel Haldane Newberry
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 03/07/2024
Mrs Charlotte Louise Harwood Morgan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/07/2024

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 James Harwood Nash
born 04/1965 · Japan owns 25–50% of shares · holds 25–50% of votes Notified 03/07/2024
Mrs Annabel Haldane Newberry
born 12/1971 · England owns 25–50% of shares · owns 25–50% of shares Notified 03/07/2024
Mrs Charlotte Louise Harwood Morgan
born 02/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 03/07/2024
Mr David Harwood Nash
born 11/1937 · England has significant influence or control Control ended 03/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2024 Person with significant control ceased Mr David Harwood Nash
03/07/2024 Person with significant control added Mrs Charlotte Louise Harwood Morgan
03/07/2024 Person with significant control added Mrs Annabel Haldane Newberry
03/07/2024 Person with significant control added Mr James Harwood Nash
06/04/2016 Person with significant control added Mr David Harwood Nash

Documents for PELHAM INVESTMENT & PROPERTY PLC

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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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Frequently asked questions

What is the company number of PELHAM INVESTMENT & PROPERTY PLC?
According to the official registry, the company number of PELHAM INVESTMENT & PROPERTY PLC is 02545153.
Where is PELHAM INVESTMENT & PROPERTY PLC registered?
The registered office is 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA, ENGLAND.
What is the SIC code of PELHAM INVESTMENT & PROPERTY PLC?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls PELHAM INVESTMENT & PROPERTY PLC?
Mr David Harwood Nash is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PELHAM INVESTMENT & PROPERTY PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About PELHAM INVESTMENT & PROPERTY PLC (02545153)

PELHAM INVESTMENT & PROPERTY PLC is a public limited company incorporated on 2 October 1990 and registered in the United Kingdom under company number 02545153. Its registered office is at 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr David Harwood Nash. 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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