Peabody Waterfront Limited

04693653

active

Private Limited Company

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 11/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr David Keith Lavarack

director · Since 09/05/2025

EXECUTIVE DIRECTOR GROUP SUPPORT SERVICE

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Ellen Sibthorpe

director · Since 09/05/2025

GROUP STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 38

Ms Angela Josephine Ellen Wood

director · Since 09/05/2025

DEPUTY EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Louise Wykes

secretary · Since 29/11/2025

Persons with Significant Control

Peabody Land Limited

75–100% shares

75–100% votes

Appoint directors

45, Westminster Bridge Road, London, SE1 7JB

Reg: 04032536 · Companies House · Private Limited Company

Notified 17/07/2019

Former PSCs

Family Mosaic Housing

Ceased 29/03/2018

Charges0 outstanding

charge

satisfied

FAMILY MOSAIC HOME OWNERSHIP LIMITED

Created 31/03/2011Registered 13/04/2011Satisfied 14/10/2019

charge

satisfied

WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE

Created 24/04/2008Registered 26/04/2008Satisfied 17/10/2019

charge

satisfied

FAMILY HOUSING ASSOCIATION

Created 15/04/2005Registered 20/04/2005Satisfied 14/10/2019