EUROREGISTRY
GB · Company with significant control
Pellerin Group Ltd
Pellerin Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Pellerin Group Ltd
- Type
- Corporate entity
- Registration number
- 10947196
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- First notified
- 11 September 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pellerin Group Ltd's companies
- Pellerin Group Ltd holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), other letting and operating of own or leased real estate (2) and agents involved in the sale of a variety of goods (1).
- Registered offices in London (11).
- The companies were incorporated between 2016 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pellerin Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LTD LTD HOUSE LTD 15470908 · Private Limited Company | Active | 7 February 2024 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2024 |
| THE INTERNATIONAL IMPORT EXPORT CORPORATION LTD 15325919 · Private Limited Company | Active | 4 December 2023 | London | Agents involved in the sale of a variety of goods | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2023 |
| NEVER TYRE LTD 15316443 · Private Limited Company | Active | 29 November 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2023 |
| LTD LTD LTD 15258566 · Private Limited Company | Active | 3 November 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 November 2023 |
| LTD LTD 15251215 · Private Limited Company | Active | 1 November 2023 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2023 |
| DREAMERY LONDON LTD 15144884 · Private Limited Company | Active | 18 September 2023 | London | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2023 |
| YOUNG AND CAREFREE LTD 14821738 · Private Limited Company | Active | 24 April 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2023 |
| HAUSD LTD 14461481 · Private Limited Company | Active | 4 November 2022 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 January 2023 |
| OXFORD ARMS LTD 14521155 · Private Limited Company | Active | 2 December 2022 | London | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 December 2022 |
| PELLERIN APARTMENTS LTD 10026499 · Private Limited Company | Active | 25 February 2016 | London | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 October 2017 |
| APARTORIAL LTD 10956640 · Private Limited Company | Active | 11 September 2017 | London | Other reservation service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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