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Peel Retail And Leisure Finance Limited
07089653
active
Private Limited Company
england wales
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, MANCHESTER, M41 7HA
Incorporated 27/11/2009
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Steven Keith Underwood
director · Since 27/11/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 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 43
Also on 228 other boards
Persons with Significant Control
Peel Retail And Leisure Group Uk Limited
75–100% shares
75–100% votes
Appoint directors
Venus Building, 1 Old Park Lane, Manchester, M41 7HA
Reg: 16236161 · Companies House, England And Wales · Limited By Shares
Notified 18/03/2025
Former PSCs
Peel Property Limited
Ceased 29/03/2019
Peel L&P Property (No.2) Limited
Ceased 18/03/2025
Charges0 outstanding
Charge
satisfied
LLOYDS TSB BANK PLC
Created 19/09/2013Registered 26/09/2013Satisfied 11/04/2019