This company is commonly known as Peaslake Investments 1 Plc. The company was founded 4 years ago and was given the registration number 12374252. The firm's registered office is in LONDON. You can find them at 3rd Floor, Suite 2, 11-12 St. James's Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PEASLAKE INVESTMENTS 1 PLC |
|---|---|---|
| Company Number | : | 12374252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 05 August 2022 | Active |
| 19, Haslingfield Road, Cambridge, United Kingdom, CB23 1ER | Director | 26 April 2023 | Active |
| Suit 2, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 27 October 2023 | Active |
| 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB | Secretary | 20 December 2019 | Active |
| Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0BD | Director | 20 December 2019 | Active |
| 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB | Director | 20 December 2019 | Active |
| Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0BD | Director | 11 August 2022 | Active |
| Cht Nominees Limited | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-02 | Incorporation | Legacy. | Download |
| 2020-03-02 | Reregistration | Application trading certificate. | Download |
| 2019-12-20 | Incorporation | Incorporation company. | Download |
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