Peaslake Investments 1 Plc

12374252

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 2, LONDON, SW1H 0DB

Incorporated 20/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64999

Other financial service activities

Officers

Accomplish Secretaries Limited

secretary · Since 05/08/2022

BRITISH

Also on 454 other boards

Jillur Rahman Malik

director · Since 26/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Beejadhursingh Mahen Surnam

director · Since 27/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 22 other boards

Persons with Significant Control

Cht Nominees Limited

75–100% shares

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 01751556 · Companies House · Private Limited Company

Notified 20/12/2019

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/03/2020Registered 02/04/2020