By when must PELHAM INVESTMENT & PROPERTY PLC's directors verify their identity with Companies House?

Directors of PELHAM INVESTMENT & PROPERTY PLC must verify their identity with Companies House by 2026-10-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of PELHAM INVESTMENT & PROPERTY PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PELHAM INVESTMENT & PROPERTY PLC

02545153 · Plc · 35 years old

34 Anyards Road, Cobham, KT11 2LA

SIC 64999

Companies House data checked 28 September 2026

Type

Plc

Incorporated

1990

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PELHAM INVESTMENT & PROPERTY PLC (ECCTA)

Directors of PELHAM INVESTMENT & PROPERTY PLC must verify their identity by 2026-10-12.

Directors

2 verified

Persons with Significant Control

3 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

NASH, James Harwooddirector

NEWBERRY, Annabel Haldanedirectorsince 2022-04-19

Company secretary

MORGAN, Charlottesecretarysince 2023-08-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

GROVE HOUSE MANAGEMENT COMPANY (FALMOUTH) LIMITEDactivevia NASH, David Harwood (former)

ICOMB DEVELOPMENTS LTDactivevia NASH, David Harwood (former)

MARSH LIMITEDactivevia NASH, James Harwood (former)

MARSH RE (UK) LIMITEDactivevia NASH, James Harwood (former)

PENDOWR MANAGEMENT COMPANY LIMITEDactivevia NASH, David Harwood (former)

and 1 more active

In liquidation

JLT REINSURANCE BROKERS LIMITEDliquidationvia NASH, James Harwood (former)

Dissolved

EDWARD BARRATT & SONS LIMITEDdissolvedvia NASH, David Harwood

EUROPEAN AMERICAN INVESTMENTS LIMITEDdissolvedvia NASH, David Harwood (former)

JLT RE LIMITEDdissolvedvia NASH, James Harwood (former)

LONDON CORNWALL (BRISTOL 1) LIMITEDdissolvedvia NASH, David Harwood (former)

SOUTH WEST PENINSULAR PROPERTIES LIMITEDdissolvedvia NASH, David Harwood

and 2 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-05-19

Turnover

—

Net Assets

£639.0k

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr James Harwood Nash

Individual

Verification pending · 2026-10-12

Owns 25-50% of shares

Holds 25-50% of voting rights

Mrs Annabel Haldane Newberry

Individual

ID verified

Owns 25-50% of shares

Owns 25-50% of shares (as firm)

Mrs Charlotte Louise Harwood Morgan

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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