Peu (Tre) Limited
11808312
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
28/09/2026
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 14/04/2026
secretary · Since 14/04/2026
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 19/12/2023
director · Resigned 28/02/2025
director · Resigned 14/08/2025
Persons with Significant Control
Peu (Fin) Plc
14th Floor, Capital House, London, NW1 5DH
Reg: 11808114 · Companies House · Public Limited Company
Notified 01/08/2019
Former PSCs
Pepkor Europe Limited
Ceased 01/08/2019
Charges1 outstanding
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 FOR THE SECURED PARTIES
LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON, EC2V 7HN AS SECURITY AGENT (ACTING AS SECURITY TRUS
LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON, EC2V 7HN AS SECURITY AGENT (ACTING AS SECURITY TRUS
GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)
GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)
GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)
GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
14TH FLOOR CAPITAL HOUSE
LONDON