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Peu (fin) Plc LONDON

Peu (fin) Plc is a public limited company registered at 14Th Floor Capital House, 25 Chapel Street, London NW1 5DH. Incorporated on 2019-02-05, this 5-year-old company is run by 3 directors and 1 secretary.
Director Neil G., appointed on 31 July 2023. Director Alan C., appointed on 16 May 2022. Director Robert S., appointed on 16 May 2022.
As far as secretaries are concerned, we can name: Mohammed A., appointed on 31 July 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-04 and the due date for the subsequent filing is 2024-02-18. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 28 March 2024.

Peu (fin) Plc Address / Contact

Office Address 14th Floor Capital House
Office Address2 25 Chapel Street
Town London
Post code NW1 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11808114
Date of Incorporation Tue, 5th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 28th September
Company age 5 years old
Account next due date Thu, 28th Mar 2024 (28 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Mohammed A.

Position: Secretary

Appointed: 31 July 2023

Neil G.

Position: Director

Appointed: 31 July 2023

Alan C.

Position: Director

Appointed: 16 May 2022

Robert S.

Position: Director

Appointed: 16 May 2022

Jacqueline K.

Position: Secretary

Appointed: 19 June 2023

Resigned: 31 July 2023

Jacqueline K.

Position: Director

Appointed: 30 April 2022

Resigned: 31 July 2023

Mathew A.

Position: Director

Appointed: 14 December 2021

Resigned: 16 June 2023

Nicholas W.

Position: Director

Appointed: 07 June 2019

Resigned: 30 April 2022

Sean C.

Position: Director

Appointed: 05 February 2019

Resigned: 14 December 2021

Andrew B.

Position: Director

Appointed: 05 February 2019

Resigned: 31 March 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Pepco Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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.

Pepco Group Limited

14th Floor Capital House, 25 Chapel Street, London, Worcestershire, NW1 5DH, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 09127609
Notified on 5 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 4th February 2024
filed on: 7th, February 2024 		Free Download (3 pages)

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