Peabody Investment Limited
02649900
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 01/03/2025
EXECUTIVE DIRECTOR - DEVELOPMENT
BRITISH · ENGLAND · Age 55
Also on 8 other boards
director · Since 01/03/2025
DIRECTOR TREASURY AND CORPORATE FINANCE
BRITISH · ENGLAND · Age 60
Also on 2 other boards
secretary · Since 29/11/2025
secretary · Since 29/11/2025
Former
corporate nominee secretary · Resigned 21/11/1991
secretary · Resigned 14/01/1994
director · Resigned 23/04/1994
secretary · Resigned 30/11/1994
director · Resigned 29/04/1995
director · Resigned 29/04/1995
director · Resigned 29/04/1995
director · Resigned 10/05/1995
director · Resigned 10/01/1996
director · Resigned 15/01/1996
director · Resigned 31/07/1996
secretary · Resigned 31/07/1996
director · Resigned 17/09/1996
director · Resigned 14/04/1997
secretary · Resigned 08/10/1997
director · Resigned 08/10/1997
director · Resigned 31/10/1997
director · Resigned 31/10/1997
director · Resigned 01/06/1998
director · Resigned 06/06/1998
director · Resigned 17/06/1998
director · Resigned 31/10/1999
director · Resigned 31/03/2000
director · Resigned 30/04/2000
director · Resigned 30/04/2000
director · Resigned 30/04/2000
director · Resigned 30/04/2000
director · Resigned 30/04/2000
secretary · Resigned 31/12/2000
director · Resigned 20/09/2001
director · Resigned 20/09/2001
director · Resigned 26/09/2002
director · Resigned 05/10/2006
secretary · Resigned 30/06/2007
director · Resigned 13/09/2007
secretary · Resigned 05/10/2009
director · Resigned 09/09/2010
director · Resigned 30/09/2013
director · Resigned 10/12/2013
director · Resigned 25/04/2014
secretary · Resigned 22/05/2015
director · Resigned 31/01/2020
secretary · Resigned 07/10/2022
secretary · Resigned 01/12/2023
director · Resigned 27/02/2025
director · Resigned 28/02/2025
secretary · Resigned 25/11/2025
Change History
Active
Private Limited Company
45 WESTMINSTER BRIDGE ROAD
LONDON