Peel L&P Investments No.1 Limited

07546566

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

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

Incorporated 01/03/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Steven Keith Underwood

director · Since 01/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 01/03/2011

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr James Whittaker

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 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 Waters Investments (Intermediate) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16236166 · Companies House · Limited By Shares

Notified 15/04/2025

Former PSCs

Peel L&P Investments Holdings Limited

Ceased 15/04/2025

Charges11 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 06/08/2024Registered 12/08/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 06/08/2024Registered 12/08/2024

Charge

outstanding