PEU (FIN) PLC - LONDON


Company Profile Company Filings

Overview

PEU (FIN) PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEU (FIN) PLC was incorporated 5 years ago on 05/02/2019 and has the registered number: 11808114. The accounts status is FULL and accounts are next due on 28/03/2024.

PEU (FIN) PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/03/2024

Registered Office

14TH FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SWALES Sep 1982 British Director 2022-05-16 CURRENT
MR NEIL GALLOWAY Dec 1968 British Director 2023-07-31 CURRENT
MR ALAN CHITTY Jul 1974 British Director 2022-05-16 CURRENT
KIRSTIE PARR Secretary 2024-05-20 CURRENT
ANDREW JAMES BOND Mar 1965 British Director 2019-02-05 UNTIL 2022-03-31 RESIGNED
MR MATHEW ANKERS Sep 1986 British Director 2021-12-14 UNTIL 2023-06-16 RESIGNED
ROCHELLE LAMBERT Secretary 2023-12-19 UNTIL 2024-05-20 RESIGNED
JACQUELINE MICHELLE KNOX Secretary 2023-06-19 UNTIL 2023-07-31 RESIGNED
MOHAMMED AL AZAM Secretary 2023-07-31 UNTIL 2023-12-19 RESIGNED
MR SEAN NICHOLAS NENNENS CARDINAAL Dec 1967 British Director 2019-02-05 UNTIL 2021-12-14 RESIGNED
MS JACQUELINE MICHELLE KNOX Feb 1977 Australian Director 2022-04-30 UNTIL 2023-07-31 RESIGNED
MR NICHOLAS BARRY EDWARD WHARTON Aug 1966 British Director 2019-06-07 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pepco Group Limited 2019-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KNOWLES CONSTRUCTION LTD LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
KNOWLES LAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PEU (TRE) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
K PLANT HIRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KNOWLES PROPERTY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MARQUIS HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ONE HOMES UK MARKETING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
COMMUNICATION WORKS PUBLISHING GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals