PELAM INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2023

Confirmation Statement Submitted 4 Jun 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Dept 9014, 196 High Road Wood Green London N22 8HH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Jonas Taureck	Director	German	Germany	46	28 Jan 2005	Active
Kruemmel Rechtsanwaltsgesellschaft Mbh	Corporate-secretary	Germany	Unknown	—	1 Jan 2019	Active

Shareholders

Shareholders (2)


Terzo Magnus Acuico Gmbh	100.0%	25,100	Ordinary	16 Jul 2023
Jonas Taureck	0.0%	0	Ordinary	16 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Terzo Magnis Limited

United Kingdom

Active

Notified 25 Jul 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Jonas Taureck

Ceased 25 Jul 2022

Ceased

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Group Structure

TERZO MAGNIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TERZO INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEGEM CAPITAL PARTNERS LLP united kingdom

PELAM INTERNATIONAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-01 with no updates	View(3 pages)
8 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)