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Peel L&P (I Topco) Limited

05860415

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

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 28/06/2006

Previously known as

Peel Land And Property (I Topco) Limited · until 20/03/2020
De Facto 1383 Limited · until 18/07/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

99999
Dormant company

Officers

Mr John Whittaker

director · Since 04/07/2006

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 04/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

John Whittaker

director · Since 04/07/2006

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 04/02/2009

British · England · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 44

Former

Travers Smith Secretaries Limited

corporate director · Resigned 04/07/2006

Travers Smith Limited

corporate director · Resigned 04/07/2006

Travers Smith Secretaries Limited

corporate secretary · Resigned 04/07/2006

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel L&P Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 6497115 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedUNDERWOOD, Steven Keith
2026-08-20
officer appointedWHITTAKER, John Peter
2026-08-20
officer appointedWHITTAKER, John
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-20

MANCHESTER