PEASLAKE INVESTMENTS 1 PLC - LONDON


Company Profile Company Filings

Overview

PEASLAKE INVESTMENTS 1 PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PEASLAKE INVESTMENTS 1 PLC was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374252. The accounts status is FULL and accounts are next due on 30/06/2024.

PEASLAKE INVESTMENTS 1 PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

SUITE 2, 7TH FLOOR
LONDON
SW1H 0BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2023-10-27 CURRENT
JILLUR RAHMAN MALIK Sep 1979 British Director 2023-04-26 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2022-08-05 CURRENT
MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2022-08-11 UNTIL 2023-04-26 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2019-12-20 UNTIL 2022-08-05 RESIGNED
JULIUS MANUEL BOZZINO Oct 1970 British, Director 2019-12-20 UNTIL 2023-10-27 RESIGNED
MR SUNIL MASSON Secretary 2019-12-20 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cht Nominees Limited 2019-12-20 London   Ownership of shares 75 to 100 percent

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