Peel Ports Investments Limited

05433920

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

MARITIME CENTRE, LIVERPOOL, L21 1LA

Incorporated 22/04/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Farook Akhtar Khan

secretary · Since 22/09/2017

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Persons with Significant Control

Peel Ports Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 04560438 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/03/2026Registered 19/03/2026

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/12/2025Registered 08/12/2025

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/03/2023Registered 03/04/2023

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/05/2019Registered 21/05/2019

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 18/05/2018Registered 06/06/2018

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 20/01/2016Registered 22/01/2016

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHO

Created 28/02/2007Registered 13/03/2007Satisfied 06/02/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHO

Created 28/02/2007Registered 08/03/2007Satisfied 06/02/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYTRUS

Created 15/12/2006Registered 29/12/2006Satisfied 06/02/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/2006Registered 23/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF

Created 15/12/2006Registered 22/12/2006Satisfied 06/02/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF

Created 15/12/2006Registered 22/12/2006Satisfied 06/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES(TH

Created 22/09/2005Registered 05/10/2005Satisfied 02/03/2007