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PELATRO LIMITED

Private limited company (Ltd.) Active

Registration No.
10630166
Incorporation Date
2017-02-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.pelatro.com/
Source: Companies House

PELATRO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10630166, and its current status with Companies House is active. The company was incorporated on 21 February 2017 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PELATRO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PELATRO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 100% — a majority holding — followed by KIRAN MENON at 0%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House
KIRAN MENON 0% Companies House
VARUN MENON 0% Companies House
SUDEESH YEZHUVATH 0% Companies House
RAVI SHANMUGAN 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for PELATRO LIMITED are current appointments, filed with Companies House. Sasidharan Puthanveedu (appointed 2023-11-27) and Rajesh Kannan (appointed 2023-11-27) both serve as Director. The remaining 3 records shown (Sudeesh Yezhuvath, Subash Menon and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PELATRO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SP
Sasidharan Puthanveedu ACTIVE

Appointed
2023-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Rajesh Kannan ACTIVE

Appointed
2023-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SY
Sudeesh Yezhuvath RESIGNED

Appointed
2017-04-04
Resigned
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Subash Menon RESIGNED

Appointed
2017-04-04
Resigned
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholos Hellyer RESIGNED

Appointed
2017-08-03
Resigned
2024-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PELATRO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PELATRO LIMITED
United Kingdom
PELATRO LIMITED
IndiaIN 29AAFCK1178F1ZG

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Frequently Asked Questions

Who owns PELATRO LIMITED?

Five shareholders are currently on record for PELATRO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding — followed by KIRAN MENON at 0%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PELATRO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PELATRO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PELATRO LIMITED have on record?

5 shareholders are shown on record for PELATRO LIMITED.

What is PELATRO LIMITED's company registration number?

PELATRO LIMITED's registration number is 10630166, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PELATRO LIMITED still an active company?

PELATRO LIMITED's status on Companies House is listed as active.

When was PELATRO LIMITED incorporated?

PELATRO LIMITED was incorporated on 21 February 2017, according to Companies House.

What is PELATRO LIMITED's registered address?

The registered address on file for PELATRO LIMITED is London, United Kingdom.

What legal structure is PELATRO LIMITED registered as?

PELATRO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PELATRO LIMITED?

Two of the 5 officer records shown for PELATRO LIMITED are current appointments, filed with Companies House. Sasidharan Puthanveedu (appointed 2023-11-27) and Rajesh Kannan (appointed 2023-11-27) both serve as Director. The remaining 3 records shown (Sudeesh Yezhuvath, Subash Menon and 1 other) are former appointments that have since been resigned. Management authority at PELATRO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PELATRO LIMITED have a parent company or subsidiaries?

PELATRO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PELATRO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PELATRO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PELATRO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PELATRO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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