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All Information about:

                        
Name

Peel L&P Investments Holdings Limited

Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 06495536 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Peel Investments Holdings Limited
  • De Facto 1589 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Peel L&P Investments (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05060257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Colton, Matthew Paul Traffordcity, Manchester, England Status: Active Notified: 02/08/2023 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 03/07/2008 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Active Notified: 19/02/2008 Date of Birth: 03/1942 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whitworth, Mark Traffordcity, Manchester, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 13/01/2016 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Peel L&P Investments NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07546566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08574506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Land and Property Investments PLC Status: Active Notified: 06/04/2016 Companies House Number: 00166957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel South East Limited Status: Active Notified: 06/04/2016 Companies House Number: 00216214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors