Pelagos Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedED
Mr Edward William DurrantIndividual
Significant influence or control
Notified 2018-11-02 · No cessation recorded
Source record 227102618JE
Jean-Maurice EmeryIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2018-11-02 · No cessation recorded
Source record 227229142Show 3 ceased records
TD
Thomas Eric DurrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-20 · Ceased 2018-11-02
Source record 235495147ED
Mr Edward William DurrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-20
Source record 234300597NK
Ms Natasha Kypriotis LoizosIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-04-20
Source record 234302012People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
NK
Natalia Kyprioti LoizouResigned director
Resigned 2020-05-28 · None
NK
Natassa Kyprioti LoizouResigned director
Resigned 2010-09-18 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active