Peel Chapel No.2 Limited

08702521

active

Private Limited Company

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, MANCHESTER, M41 7HA

Incorporated 23/09/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Steven Keith Underwood

director · Since 23/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 23/09/2013

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

Persons with Significant Control

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

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

Charges0 outstanding

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 03/06/2019Registered 06/06/2019Satisfied 21/01/2020

Charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 14/09/2018Registered 17/09/2018Satisfied 21/01/2020

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 12/10/2016Registered 17/10/2016Satisfied 21/01/2020

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 24/03/2016Registered 07/04/2016Satisfied 21/01/2020

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 24/12/2015Registered 13/01/2016Satisfied 21/01/2020

Charge

satisfied

J.P. MORGAN SECURITIES PLC

Created 07/05/2015Registered 13/05/2015Satisfied 23/01/2016

Charge

satisfied

J.P. MORGAN SECURITIES PLC

Created 25/07/2014Registered 30/07/2014Satisfied 23/01/2016

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 13/03/2014Registered 21/03/2014Satisfied 23/01/2016

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 17/10/2013Registered 23/10/2013Satisfied 23/01/2016