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 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
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 |