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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

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Sarah Cameron

secretary · Since 05/11/2014

Ms Sarah Cameron

secretary · Since 05/11/2014

Ian Jeffrey Mcdermott

director · Since 01/04/2022

British · England

Caroline Frances Corby

director · Since 01/04/2024

British · England

Mr Philip Michael Day

director · Since 02/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 2 other boards

Philip Michael Day

director · Since 02/09/2024

British · England

Eustace Egbert Xavier

director · Since 01/06/2025

British · England

Mr Eustace Egbert Xavier

director · Since 01/06/2025

DIRECTOR OF FINANCE

BRITISH · ENGLAND

Also on 15 other boards

Mr Anthony John Marriott

director · Since 24/09/2026

BRITISH · ENGLAND

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

Mr Ian Jeffrey Mcdermott

director · Resigned 23/09/2026

Mrs Caroline Frances Corby

director · Resigned 23/09/2026

Mr Eustace Egbert James Xavier

director · Resigned 23/09/2026

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 appointed → CAMERON, Sarah
2026-08-23
officer appointed → CORBY, Caroline Frances
2026-08-23
officer appointed → DAY, Philip Michael
2026-08-23
officer appointed → MCDERMOTT, Ian Jeffrey
2026-08-23
officer appointed → XAVIER, Eustace Egbert
2026-08-23
status → active
2026-08-23

Active

type → plc
2026-08-23

Public Limited Company

address line1 → Minster Court
2026-08-23

MINSTER COURT

post town → London
2026-08-23

LONDON