Back to search

Peu (Tre) Limited

11808312

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14TH FLOOR CAPITAL HOUSE, LONDON, NW1 5DH
Incorporated 05/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Alan Jan Chitty

director · Since 16/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Willem Eelman

director · Since 28/02/2025

CFO

DUTCH · NETHERLANDS · Age 62

Miss Katie Helen Close

director · Since 14/08/2025

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mrs Susanna Elizabeth Freeman

secretary · Since 14/04/2026

Persons with Significant Control

Peu (Fin) Plc

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

ING BANK N.V., BIJLMERDREEF 106, 1102CT AMSTERDAM (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 06/11/2025Registered 12/11/2025
Charge
satisfied

LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON EC2V 7HN AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/07/2023Registered 17/07/2023Satisfied 25/11/2025
Charge
satisfied

LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON EC2V 7HN AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/07/2023Registered 05/07/2023Satisfied 25/11/2025
Charge
satisfied

LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON EC2V 7HN AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/07/2023Registered 05/07/2023Satisfied 25/11/2025
Charge
satisfied

LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON, EC2V 7HN AS SECURITY AGENT (ACTING AS SECURITY TRUS

Created 07/06/2021Registered 07/06/2021Satisfied 25/11/2025
Charge
satisfied

LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON, EC2V 7HN AS SECURITY AGENT (ACTING AS SECURITY TRUS

Created 27/05/2021Registered 04/06/2021Satisfied 25/11/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)

Created 19/12/2019Registered 08/01/2020Satisfied 16/08/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)

Created 19/12/2019Registered 08/01/2020Satisfied 16/08/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/08/2019Registered 02/09/2019Satisfied 16/08/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)

Created 20/08/2019Registered 28/08/2019Satisfied 16/08/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)

Created 20/08/2019Registered 28/08/2019Satisfied 16/08/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)

Created 22/08/2019Registered 28/08/2019Satisfied 16/08/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/08/2019Registered 28/08/2019Satisfied 16/08/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/08/2019Registered 23/08/2019Satisfied 16/08/2021