Petchey Investments Limited
03564425
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
Industry
Officers
director · Since 02/04/2012
ACCOUNTANT
ENGLISH · ENGLAND · Age 68
Also on 36 other boards
secretary · Since 04/04/2012
director · Since 13/09/2013
SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 12 other boards
director · Since 01/05/2020
HEAD ASSET MANAGER
BRITISH · ENGLAND · Age 41
Also on 7 other boards
secretary · Since 04/04/2012
Former
corporate nominee director · Resigned 21/05/1998
corporate nominee secretary · Resigned 21/05/1998
director · Resigned 23/11/2007
secretary · Resigned 25/01/2011
director · Resigned 02/04/2012
secretary · Resigned 02/04/2012
director · Resigned 13/09/2013
Persons with Significant Control
Petchey Industrial Investments Limited
Dockmaster House, Hertsmere Road, London, E14 8JJ
Notified 02/01/2026
Charges4 outstanding
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SECURED PARTY
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SECURED PARTY
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
DOCKMASTER HOUSE
LONDON