Peaslake Investments 1 Plc is a public limited company located at Suite 2, 7Th Floor, 50 Broadway, London SW1H 0BD. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors.
Director Beejadhursingh S., appointed on 27 October 2023. Director Jillur M., appointed on 26 April 2023.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2022-12-19 and the deadline for the subsequent filing is 2024-01-02. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Suite 2, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BD |
| Country of origin | United Kingdom |
| Registration Number | 12374252 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 26 April 2023
Position: Corporate Secretary
Appointed: 05 August 2022
The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Cht Nominees Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Cht Nominees Limited
3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01751556 |
| Notified on | 20 December 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suit 2, 7th Floor 50 Broadway London SW1H 0DB on 2024-02-07 filed on: 7th, February 2024 |
address | Free Download (1 page) |
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