Peel Investments (Gloucester) Limited

05990822

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 07/11/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Whittaker

director · Since 07/11/2006

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 30/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Mark Whittaker

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Persons with Significant Control

Peel Outlets (Gloucester) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6497116 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/07/2024Registered 30/07/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/01/2022Registered 03/02/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 21/11/2016Registered 21/11/2016Satisfied 19/02/2022