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Peabody Capital No 2 Plc

08782139

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
Incorporated 19/11/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Ms Sarah Cameron

secretary · Since 05/11/2014

Mr Ian Jeffrey Mcdermott

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Mrs Caroline Frances Corby

director · Since 01/04/2024

BOARD CHAIR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Philip Michael Day

director · Since 02/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Eustace Egbert Xavier

director · Since 01/06/2025

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Sarah Cameron

secretary · Since 05/11/2014

Ian Jeffrey Mcdermott

director · Since 01/04/2022

British · England · Age 63

Caroline Frances Corby

director · Since 01/04/2024

British · England · Age 61

Philip Michael Day

director · Since 02/09/2024

British · England · Age 52

Eustace Egbert Xavier

director · Since 01/06/2025

British · England · Age 43

Former

Timothy Francis How

director · Resigned 12/02/2014

Susan Hickey

secretary · Resigned 05/11/2014

Christopher Norman Strickland

director · Resigned 30/12/2014

Stephen Howlett

director · Resigned 30/06/2017

Malcolm Levi

director · Resigned 30/06/2017

Susan Laura Hickey

director · Resigned 31/01/2020

Brendan Patrick Sarsfield

director · Resigned 30/09/2021

Ian Peters

director · Resigned 01/08/2022

Robert Walter Kerslake

director · Resigned 01/07/2023

Ravi Rajagopal

director · Resigned 31/10/2023

Eamonn Hughes

director · Resigned 30/06/2024

David Michael Hardy

director · Resigned 31/05/2025

Charges3 outstanding

Charge
outstanding

M&G TRUSTEE COMPANY LIMITED

Created 02/03/2022Registered 04/03/2022
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/09/2018Registered 18/09/2018
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED ( AS BOND TRUSTEE)

Created 12/12/2013Registered 19/12/2013

Change History

officer appointedCAMERON, Sarah
2026-08-23
officer appointedCORBY, Caroline Frances
2026-08-23
officer appointedDAY, Philip Michael
2026-08-23
officer appointedMCDERMOTT, Ian Jeffrey
2026-08-23
officer appointedXAVIER, Eustace Egbert
2026-08-23
statusactive
2026-08-23

Active

typeplc
2026-08-23

Public Limited Company

address line1Minster Court
2026-08-23

MINSTER COURT

post townLondon
2026-08-23

LONDON