Back to search

Peel L&P Investments No.2 Limited

08077401

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

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 21/05/2012

Previously known as

Peel Investments (Land And Property) No.2 Limited · until 14/02/2020
Peel Holdings Media Lowry Limited · until 02/06/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Keith Underwood

director · Since 21/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr John Whittaker

director · Since 21/05/2012

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

John Whittaker

director · Since 21/05/2012

British · Isle Of Man

Steven Keith Underwood

director · Since 21/05/2012

British · England

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

Former

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 01/01/2026

Mark Whittaker

director · Resigned 02/04/2026

Persons with Significant Control

Peel L&P Property Limited

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

Reg: 8577183 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 17/04/2025
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012Satisfied 17/04/2025

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-25

MANCHESTER

officer appointed → EVES, Christopher
2026-08-25
officer appointed → UNDERWOOD, Steven Keith
2026-08-25
officer appointed → WHITTAKER, John Peter
2026-08-25
officer appointed → WHITTAKER, John
2026-08-25
officer appointed → WHITWORTH, Mark
2026-08-25