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Petchey Industrial Investments Limited
08603221
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
Docksmaster's House, 1 Hertsmere Road, London, E14 8JJ
Incorporated 09/07/2013
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Simon Guy Mcclure
director · Since 09/07/2013
ACCOUNTANT
ENGLISH · ENGLAND · Age 68
Also on 37 other boards
Mr James Newland
director · Since 13/09/2013
SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 12 other boards
Simon Guy Mcclure
secretary · Since 13/09/2013
Former
Kailayapillai Ranjan
director · Resigned 13/09/2013
Persons with Significant Control
Ihl Property Holdings Ltd
75–100% votes
8, St. Georges Street, Isle Of Man, IM1 1AH
Reg: 004514v · Isle Of Man Companies Registry · Limited
Notified 16/09/2018
Former PSCs
Incorporated Holdings Limited
Ceased 16/09/2018
Charges5 outstanding
A registered charge
outstanding
SANTANDER UK PLC
Created 06/07/2026Registered 09/07/2026
Charge
outstanding
SANTANDER UK PLC
Created 23/09/2022Registered 23/09/2022
Charge
outstanding
SANTANDER UK PLC
Created 23/09/2022Registered 23/09/2022
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 08/02/2019Registered 12/02/2019
Charge
outstanding
SANTANDER UK PLC
Created 23/10/2017Registered 25/10/2017
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Docksmaster's House
2026-08-17DOCKSMASTER'S HOUSE
post town → London
2026-08-17LONDON
officer appointed → MCCLURE, Simon Guy
2026-08-17officer appointed → MCCLURE, Simon Guy
2026-08-17officer appointed → NEWLAND, James
2026-08-17