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Peabody Investment Limited

02649900

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Westminster Bridge Road, London, SE1 7JB
Incorporated 30/09/1991

Previously known as

Thamesmead Landscape Limited · until 26/03/2015
Thamesmead Exhibitions Arena Limited · until 12/01/1994
Senioraim Limited · until 06/11/1991

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Philip Jenkins

director · Since 01/03/2025

EXECUTIVE DIRECTOR - DEVELOPMENT

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Anthony John Marriott

director · Since 01/03/2025

DIRECTOR TREASURY AND CORPORATE FINANCE

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Louise Wykes

secretary · Since 29/11/2025

Philip Jenkins

director · Since 01/03/2025

British · England · Age 55

Anthony John Marriott

director · Since 01/03/2025

British · England · Age 60

Louise Wykes

secretary · Since 29/11/2025

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 21/11/1991

Keith Marshall Robinson

secretary · Resigned 14/01/1994

Jeremy Cotton

director · Resigned 23/04/1994

Maurice Furneaux Tucker

secretary · Resigned 30/11/1994

Stuart Michael Cox

director · Resigned 29/04/1995

Carol Madelene Foster

director · Resigned 29/04/1995

Ian Charles Hathaway

director · Resigned 29/04/1995

Patricia Helen Daniels

director · Resigned 10/05/1995

James Mellon

director · Resigned 10/01/1996

Austin Raymond Gavin

director · Resigned 15/01/1996

Derek Fergus Regan Crofton

director · Resigned 31/07/1996

Derek Fergus Regan Crofton

secretary · Resigned 31/07/1996

Katharine Anne Galloway

director · Resigned 17/09/1996

Harold David Irons

director · Resigned 14/04/1997

Charles Richard Teideman

secretary · Resigned 08/10/1997

Paul Vincent Beadle

director · Resigned 08/10/1997

Maurice Raymond Hutchins

director · Resigned 31/10/1997

Rosemary Anderson

director · Resigned 31/10/1997

Thomas Gibson

director · Resigned 01/06/1998

Charan Joseph Gill

director · Resigned 06/06/1998

Stuart Michael Cox

director · Resigned 17/06/1998

Gregory James Lomax

director · Resigned 31/10/1999

Albert Devereux

director · Resigned 31/03/2000

Gerald Bright

director · Resigned 30/04/2000

Keith Holloway

director · Resigned 30/04/2000

William Terence Charnock

director · Resigned 30/04/2000

Philip Andrew James Currie

director · Resigned 30/04/2000

Charan Joseph Gill

director · Resigned 30/04/2000

Philip Andrew James Currie

secretary · Resigned 31/12/2000

Anthony Cox

director · Resigned 20/09/2001

Valerie Olive Killman

director · Resigned 20/09/2001

John Fahy

director · Resigned 26/09/2002

Ibironke Basirat Adeagbo

director · Resigned 05/10/2006

Averyl Catherine Richards

secretary · Resigned 30/06/2007

Graham Stuart Edward Horton

director · Resigned 13/09/2007

Debbie Linda Viner

secretary · Resigned 05/10/2009

Christopher Garlick

director · Resigned 09/09/2010

Tony Cotter

director · Resigned 30/09/2013

Ian Robert Beckett

director · Resigned 10/12/2013

Amanda Doe

director · Resigned 25/04/2014

Jane Rothery

secretary · Resigned 22/05/2015

Susan Laura Hickey

director · Resigned 31/01/2020

Penelope Mckelvey

secretary · Resigned 07/10/2022

Argiri Papathos

secretary · Resigned 01/12/2023

David Keith Lavarack

director · Resigned 27/02/2025

Stephen Eric Burns

director · Resigned 28/02/2025

Katie Anne Prowse

secretary · Resigned 25/11/2025

Change History

officer appointedWYKES, Louise
2026-08-23
officer appointedJENKINS, Philip
2026-08-23
officer appointedMARRIOTT, Anthony John
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line145 Westminster Bridge Road
2026-08-23

45 WESTMINSTER BRIDGE ROAD

post townLondon
2026-08-23

LONDON