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 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.
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 |