Founded in 2015, Peel Logistics Management, classified under reg no. 09632149 is an active company. Currently registered at 32 Brook Street W1K 5DL, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 7 directors, namely James B., Stanislas H. and Charles G. and others. Of them, Steven U., James W. have been with the company the longest, being appointed on 10 June 2015 and James B. has been with the company for the least time - from 11 January 2023. As of 15 May 2024, there were 8 ex directors - Prabhu R., Sylvain D. and others listed below. There were no ex secretaries.
| Office Address | 32 Brook Street |
| Town | London |
| Post code | W1K 5DL |
| Country of origin | United Kingdom |
| Registration Number | 09632149 |
| Date of Incorporation | Wed, 10th Jun 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 29 June 2021
Position: Corporate Director
Appointed: 29 June 2021
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 26 August 2016
Position: Director
Appointed: 26 August 2016
Position: Director
Appointed: 10 June 2015
Position: Director
Appointed: 10 June 2015
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Sheila G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Macquarie International Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sheila G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Macquarie International Limited
Ropemaker House 28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01802574 |
| Notified on | 3 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Macquarie (Uk) Group Services Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Corporate |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 6287793 |
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 23rd, December 2023 |
accounts | Free Download (29 pages) |
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