Peu (Fin) Plc
11808114
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
28/03/2027
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
director · Since 16/05/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 5 other boards
director · Since 14/08/2025
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 53
Also on 5 other boards
secretary · Since 11/09/2025
secretary · Since 11/09/2025
Former
director · Resigned 14/12/2021
director · Resigned 31/03/2022
director · Resigned 30/04/2022
director · Resigned 16/06/2023
director · Resigned 31/07/2023
secretary · Resigned 31/07/2023
secretary · Resigned 19/12/2023
secretary · Resigned 20/05/2024
director · Resigned 28/02/2025
director · Resigned 14/08/2025
secretary · Resigned 11/09/2025
Persons with Significant Control
Pepco Group Limited
14th Floor, Capital House, London, NW1 5DH
Reg: 09127609 · Register Of Companies For England And Wales · Corporate
Notified 05/02/2019
Charges2 outstanding
ING BANK N.V., BIJLMERDREEF 109, 1102 BW AMSTERDAM (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHE
ING BANK N.V., BIJLMERDREEF 106, 1102CT AMSTERDAM (AS SECURITY AGENT FOR THE SECURED PARTIES)
LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON EC2V 7HN AS SECURITY AGENT FOR THE SECURED PARTIES
LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON EC2V 7HN AS SECURITY AGENT FOR THE SECURED PARTIES
LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON, EC2V 7HN AS SECURITY AGENT (ACTING AS SECURITY TRUS
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Public Limited Company
14TH FLOOR CAPITAL HOUSE
LONDON