Peer Investments Limited in 24 Southwark Street LONDON - SE1 1TY

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Peer Investments Limited LONDON

Peer Investments Limited is a private limited company registered at The Peer Suite The Hop Exchange, 24 Southwark Street, London SE1 1TY. Incorporated on 2018-02-01, this 6-year-old company is run by 6 directors and 1 secretary.
Director Jonathan N., appointed on 11 March 2019. Director Jonathan D., appointed on 31 January 2019. Director Howard D., appointed on 01 February 2018.
As far as secretaries are concerned, we can name: Michael B., appointed on 01 February 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-03-05 and the due date for the subsequent filing is 2024-03-19. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Peer Investments Limited Address / Contact

Office Address	The Peer Suite The Hop Exchange
Office Address2	24 Southwark Street
Town	London
Post code	SE1 1TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11181224
Date of Incorporation	Thu, 1st Feb 2018
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	6 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Jonathan N.

Position: Director

Appointed: 11 March 2019

Jonathan D.

Position: Director

Appointed: 31 January 2019

Howard D.

Position: Director

Appointed: 01 February 2018

Michael B.

Position: Secretary

Appointed: 01 February 2018

Lis B.

Position: Director

Appointed: 01 February 2018

Amanda B.

Position: Director

Appointed: 01 February 2018

Michael B.

Position: Director

Appointed: 01 February 2018

Richard M.

Position: Director

Appointed: 01 February 2018

Resigned: 16 November 2018

Martin B.

Position: Director

Appointed: 01 February 2018

Resigned: 09 June 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Peer Group Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", 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. The second entity in the PSC register is Martin B. This PSC has significiant influence or control over the company,.

Peer Group Plc

The Peer Suite The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	01265425
Notified on	1 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

Notified on	1 February 2018
Ceased on	9 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 29th, March 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 29th, March 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, March 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates March 5, 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2022 filed on: 13th, January 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates March 5, 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2021 filed on: 13th, January 2022	accounts	Free Download (24 pages)
MR01	Registration of charge 111812240004, created on July 27, 2021 filed on: 29th, July 2021	mortgage	Free Download (39 pages)
MR01	Registration of charge 111812240003, created on July 27, 2021 filed on: 29th, July 2021	mortgage	Free Download (38 pages)
MR05	All of the property or undertaking has been released from charge 111812240001 filed on: 29th, July 2021	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 111812240002 filed on: 29th, July 2021	mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates March 5, 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2020 filed on: 7th, January 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 5, 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2019 filed on: 19th, December 2019	accounts	Free Download (21 pages)
CH01	On November 14, 2019 director's details were changed filed on: 14th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 5, 2019 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
AP01	On March 11, 2019 new director was appointed. filed on: 13th, March 2019	officers	Free Download (2 pages)
AP01	On January 31, 2019 new director was appointed. filed on: 4th, February 2019	officers	Free Download (2 pages)
MR01	Registration of charge 111812240002, created on January 4, 2019 filed on: 7th, January 2019	mortgage	Free Download (55 pages)
MR01	Registration of charge 111812240001, created on January 4, 2019 filed on: 7th, January 2019	mortgage	Free Download (55 pages)
TM01	Director's appointment was terminated on November 16, 2018 filed on: 20th, November 2018	officers	Free Download (1 page)
AA01	Extension of current accouting period to July 31, 2019 filed on: 10th, September 2018	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control June 9, 2018 filed on: 21st, June 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on June 9, 2018 filed on: 21st, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 5, 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2018	incorporation	Free Download (15 pages)

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