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All Information about:

                        
Name

Pelorusx LTD

Address
126 New Kings Road
London
SW6 4LZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 March 2024
Company No. 10921430 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)79120 - Tour operator activities
Company Register Statusactive
Previous Names
  • Globase LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Mackay-Lewis, George Mungo Pyne Status: Active Notified: 17/08/2017 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carroll, James Alexander Status: Ceased Notified: 16/04/2019 Ceased: 20/10/2022 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Alexander Carroll, James London, England Status: Active Notified: 12/10/2017 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackay-Lewis, George Mungo Pyne London, United Kingdom Status: Active Notified: 17/08/2017 Date of Birth: 01/1985 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jasper Dominic Christian London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 02/1965 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Pelorus Adventures Limited Status: Active Notified: 06/02/2019 Companies House Number: 11808748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pelorus Agency Limited Status: Active Notified: 05/02/2019 Companies House Number: 11807768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pelorus Aviation LTD Status: Active Notified: 18/02/2023 Companies House Number: 14673897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pelorus Yachting Limited Status: Active Notified: 06/02/2019 Companies House Number: 11808745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors