Peal Athena Ltd is a private limited company located at Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2022-03-11, this 2-year-old company is run by 2 directors.
Director Karen O., appointed on 11 March 2022. Director Tara M., appointed on 11 March 2022.
The company is officially categorised as "general medical practice activities" (Standard Industrial Classification: 86210).
The latest confirmation statement was sent on 2023-03-10 and the date for the subsequent filing is 2024-03-24.
| Office Address | Portman House |
| Office Address2 | 2 Portman Street |
| Town | London |
| Post code | W1H 6DU |
| Country of origin | United Kingdom |
| Registration Number | 13970359 |
| Date of Incorporation | Fri, 11th Mar 2022 |
| Industry | General medical practice activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 25th Dec 2023 (126 days after) |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Pcpf Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pcpf Uk Ltd
Portman House 2 Portman Street, London, W1H 6DU, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13969519 |
| Notified on | 11 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 752 728 |
| Other | |
| Average Number Employees During Period | 4 |
| Creditors | 97 399 |
| Investments | 6 807 426 |
| Investments Fixed Assets | 6 807 426 |
| Investments In Group Undertakings Participating Interests | 6 354 786 |
| Loans To Group Undertakings Participating Interests | 452 640 |
| Net Current Assets Liabilities | 655 329 |
| Total Assets Less Current Liabilities | 7 462 755 |
| Trade Creditors Trade Payables | 97 399 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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