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Peaslake Investments 1 Plc
12374252
active
plc
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Suite 2 7th Floor, 50 Broadway, London, SW1H 0DB
Incorporated 20/12/2019
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
64999
Other financial service activitiesOfficers
Jillur Rahman Malik
director · Since 26/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
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
Accomplish Secretaries Limited
corporate secretary · Since 05/08/2022
Reg: 05752036
Also on 454 other boards
Former
Sunil Masson
secretary · Resigned 05/08/2022
Sunil Masson
director · Resigned 05/08/2022
Martin William Gordon Palmer
director · Resigned 26/04/2023
Julius Manuel Bozzino
director · Resigned 27/10/2023
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
Change History
status → active
2026-08-09Active
type → plc
2026-08-09Public Limited Company
address line1 → Suite 2 7th Floor, 50 Broadway
2026-08-09SUITE 2
post town → London
2026-08-09LONDON
officer appointed → ACCOMPLISH SECRETARIES LIMITED
2026-08-09officer appointed → MALIK, Jillur Rahman
2026-08-09officer appointed → SURNAM, Beejadhursingh Mahen
2026-08-09