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Peninsula Quays Limited

05991757

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

Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER
Incorporated 08/11/2006

Previously known as

Shelfco (No. 3348) Limited · until 19/01/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Aaron Max Ellis

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 41 other boards

Miss Emilie Giles

director · Since 06/03/2026

BRITISH · ENGLAND · Age 45

Also on 41 other boards

Aaron Max Ellis

director · Since 18/12/2025

British · United Kingdom · Age 36

Emilie Giles

director · Since 06/03/2026

British · England · Age 45

Former

Mikjon Limited

corporate nominee director · Resigned 23/05/2007

Eps Secretaries Limited

corporate nominee secretary · Resigned 23/05/2007

Thomas William Lee

director · Resigned 28/03/2008

Matthew Taylor

director · Resigned 18/07/2008

William Nigel Hugill

director · Resigned 03/09/2008

Nicholas Simon Keith Shattock

director · Resigned 24/03/2011

Glenn Kondo

director · Resigned 26/08/2011

Adrian Roger Wyatt

director · Resigned 25/05/2012

Richard Malcolm Cable

director · Resigned 30/06/2012

Thanalakshmi Janandran

secretary · Resigned 27/07/2012

Daniel Labbad

director · Resigned 27/07/2012

Stephen Kenneth Grist

director · Resigned 27/07/2012

Robin David Clement Arnold

director · Resigned 27/07/2012

Rebecca Jane Worthington

director · Resigned 31/10/2012

Susan Elizabeth Dixon

secretary · Resigned 01/01/2013

Maxwell David Shaw James

director · Resigned 22/11/2013

Richard James Stearn

director · Resigned 22/11/2013

Sandra Judith Odell

secretary · Resigned 22/11/2013

Karl Daniel Heininger

director · Resigned 30/01/2018

Sammy Sean Lee

director · Resigned 30/01/2018

Richard Paul Margree

director · Resigned 16/01/2024

Robert Thomas Jonathan Rann

director · Resigned 26/04/2024

Matthew Hawkins

director · Resigned 27/11/2025

Farlane Harris

director · Resigned 11/03/2026

Persons with Significant Control

Knight Dragon Investments Limited

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

Level 9, 6 Mitre Passage, London, SE10 0ER

Reg: 06231628 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Level 9 6 Mitre Passage
2026-08-19

LEVEL 9 6 MITRE PASSAGE

post townLondon
2026-08-19

LONDON

officer appointedELLIS, Aaron Max
2026-08-19
officer appointedGILES, Emilie
2026-08-19