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London Road Peterborough Properties Limited

13260429

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

PETERBOROUGH UNITED FOOTBALL GROUND, PETERBOROUGH, PE2 8AL
Incorporated 11/03/2021

Compliance

Last accounts

31/03/2022

total exemption full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 10/03/2025

Due 24/03/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Darragh Mac Anthony

director · Since 11/03/2021

DIRECTOR

IRISH · UNITED STATES · Age 50

Dr Jason Neale

director · Since 11/03/2021

COMPANY DIRECTOR

BRITISH,CANADIAN · CANADA · Age 57

Also on 1 other board

Mr Randal Stewart Thompson

director · Since 11/03/2021

DIRECTOR

CANADIAN · CANADA · Age 61

Also on 4 other boards

Persons with Significant Control

Dr Jason Neale

25–50% shares
25–50% votes
Appoint directors

British,Canadian · Canada · Age 57

Peterborough United Football Ground, London Road, Peterborough, PE2 8AL

Notified 11/03/2021

Mr Darragh Mac Anthony

Significant control

Irish · United States · Age 50

11055, Bridge House Road, Windermere, 34786-5402

Notified 11/03/2021

Mr Randal Stewart Thompson

25–50% shares
25–50% votes
Appoint directors

Canadian · Canada · Age 61

Peterborough United Football Ground, London Road, Peterborough, PE2 8AL

Notified 11/03/2021

Charges16 outstanding

Charge
outstanding

MARTIN JEPSON

Created 07/03/2024Registered 22/03/2024
Charge
outstanding

ONEWORLD RAIF VCIC LTD - ALLIANCE SPORTS FUND

Created 15/03/2023Registered 17/03/2023
Charge
outstanding

WALID BOUNASSIF

Created 09/03/2023Registered 15/03/2023
Charge
outstanding

NATALIE MACANTHONY

Created 14/03/2023Registered 15/03/2023
Charge
outstanding

SARAH O'CALLAGHAN

Created 09/03/2023Registered 15/03/2023
Charge
outstanding

JAMIE FRAZER

Created 08/03/2023Registered 15/03/2023
Charge
outstanding

JAMIE FRAZER

Created 22/11/2022Registered 05/12/2022
Charge
outstanding

LEIGHTON MITCHELL

Created 22/11/2022Registered 05/12/2022
Charge
outstanding

CALYPSO INVESTMENTS

Created 22/11/2022Registered 05/12/2022
Charge
outstanding

CLAIRE EMPTAGE

Created 22/11/2022Registered 05/12/2022
Charge
outstanding

FLUFFY AND SAM LIMITED

Created 22/11/2022Registered 05/12/2022
Charge
outstanding

DMA HOLDINGS S.A.

Created 22/11/2022Registered 05/12/2022
Charge
outstanding

FLYING JJ'S LLC

Created 22/11/2022Registered 05/12/2022
Charge
outstanding

NATALIE MACANTHONY

Created 22/11/2022Registered 05/12/2022
Charge
outstanding

PETERBOROUGH CITY COUNCIL

Created 31/03/2021Registered 12/04/2021
Charge
outstanding

OLD KENT ROAD FINANCIAL LIMITED

Created 31/03/2021Registered 08/04/2021