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All Information about:

                        
Name

Peel L&P Investments (South) Limited

Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 00491228 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Peel Investments (South) 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 Property (No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05060256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 04/02/2009 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: 12/10/1990 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 01/09/2023 Occupation: Company 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 (2)

    gb-flag GB Peel L&P (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00786082 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 Lamp Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02264045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%