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Peel L&P Group Finance Limited
10784527
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA
Incorporated 23/05/2017
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Steven Keith Underwood
director · Since 23/05/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 340 other boards
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
Persons with Significant Control
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
Notified 23/05/2017
Mrs Sheila Greenwood
75–100% shares
75–100% votes
Appoint directors
British · Isle Of Man
Notified 23/05/2017
Mr Christopher Eves
75–100% shares
75–100% votes
Appoint directors
British · Isle Of Man
Notified 23/05/2017
Charges2 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 28/07/2022Registered 28/07/2022
Charge
outstanding
HSBC UK BANK PLC (AS LENDER)
Created 17/06/2019Registered 19/06/2019