Peel L&P Investments (North) Limited
00187724
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 16/10/1992
DIRECTOR
BRITISH · ISLE OF MAN · Age 84
Also on 176 other boards
director · Since 30/10/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
director · Since 01/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 11 other boards
director · Since 02/08/2023
COMMERCIAL FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 35 other boards
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 41
Also on 148 other boards
Former
director · Resigned 01/11/2002
secretary · Resigned 01/09/2004
director · Resigned 31/03/2009
director · Resigned 09/10/2009
director · Resigned 16/03/2018
director · Resigned 19/12/2019
secretary · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 18/01/2021
director · Resigned 30/09/2023
director · Resigned 14/01/2025
director · Resigned 06/05/2025
director · Resigned 06/05/2025
Persons with Significant Control
Peel L&P Land Holdings Limited
Venus Building, 1 Old Park Lane, Manchester, M41 7HA
Reg: 6495540 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER