Peel Investments Finance started in year 2010 as Private Limited Company with registration number 07355115. The Peel Investments Finance company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Manchester at Venus Building 1 Old Park Lane. Postal code: M41 7HA. Since 2010/09/27 Peel Investments Finance Limited is no longer carrying the name Peel Finance (UK) No.2.
The firm has 6 directors, namely Matthew C., Mark W. and John W. and others. Of them, John W., Steven U. have been with the company the longest, being appointed on 24 August 2010 and Matthew C. has been with the company for the least time - from 2 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil L. who worked with the the firm until 15 October 2020.
| Office Address | Venus Building 1 Old Park Lane |
| Office Address2 | Traffordcity |
| Town | Manchester |
| Post code | M41 7HA |
| Country of origin | United Kingdom |
| Registration Number | 07355115 |
| Date of Incorporation | Tue, 24th Aug 2010 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 15 March 2022
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 24 August 2010
Position: Director
Appointed: 24 August 2010
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is John W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sheila G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christopher E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sheila G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Peel Finance (UK) No.2 | September 27, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 31st, October 2023 |
accounts | Free Download (17 pages) |
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