PEUGEOT INVEST UK LIMITED - LONDON


Company Profile Company Filings

Overview

PEUGEOT INVEST UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEUGEOT INVEST UK LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09893270. The accounts status is FULL and accounts are next due on 30/09/2024.

PEUGEOT INVEST UK LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
W1K 2TJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FFP INVESTMENT UK LTD (until 18/03/2021)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN SIMON SCHLUMBERGER Nov 1949 French Director 2016-06-23 CURRENT
MR ROBERT PEUGEOT Apr 1950 French Director 2016-06-23 CURRENT
MR EDOUARD ANDRE GERARD PEUGEOT Feb 1984 French Director 2016-04-22 CURRENT
MR BERNARD GEORGES GAULT Sep 1958 French Director 2016-09-01 CURRENT
MR BERTRAND MARCEL HENRI MARIE FINET Sep 1965 French Director 2017-01-02 CURRENT
FREDERIC CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS Nov 1958 Belgian Director 2022-06-28 CURRENT
MR SEBASTIEN LOUIS PHILIPPE COQUARD Apr 1975 French Director 2016-04-22 CURRENT
MR FREDERIC BANZET Sep 1958 Director 2015-11-27 UNTIL 2023-04-05 RESIGNED
JEAN-PAUL SEBASTIEN GEORGES LEMONNIER May 1982 French Director 2023-04-05 UNTIL 2024-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peugeot Invest 2016-04-06 Neuilly-Sur-Seine   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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