Peel L&P Holdings (Uk) Limited

06497115

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 07/02/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Whittaker

director · Since 26/06/2008

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 03/07/2008

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 Matthew Paul Colton

director · Since 02/08/2023

COMMERCIAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 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

Mr John Whittaker

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Christopher Eves

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mrs Sheila Greenwood

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Charges2 outstanding

A registered charge

satisfied

TRIPLE POINT INVESTMENT MANAGEMENT LLP (SECURITY AGENT)

Created 29/06/2023Registered 21/07/2026Satisfied 21/07/2026

Charge

outstanding

TRIPLE POINT INVESTMENT MANAGEMENT LLP (SECURITY AGENT)

Created 29/06/2023Registered 29/06/2023

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 16/06/2023Registered 19/06/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 28/07/2022Registered 28/07/2022Satisfied 17/04/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 11/07/2018Registered 20/07/2018Satisfied 17/04/2025