PEABODY CAPITAL NO 2 PLC

PEABODY CAPITAL NO 2 PLC is an active public limited company, incorporated on 19 November 2013. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Westminster Bridge Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. PEABODY CAPITAL NO 2 PLC has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MINSTER COURT
Address Line 2	45 WESTMINSTER BRIDGE ROAD
Post Town	LONDON
Postcode	SE1 7JB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

PEABODY CAPITAL NO 2 PLC

Directors

(The company's officers)

MRS CAROLINE FRANCES CORBY

(~59 year old British national)

MINSTER COURT 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB

Current Director
Gives occupation as BOARD CHAIR
Usually resident in ENGLAND

Appointed on 01/04/2024

MR DAVID MICHAEL HARDY

(~66 year old British national)

MINSTER COURT 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MR EAMONN HUGHES

(~41 year old Irish national)

MINSTER COURT 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 03/02/2020

MR IAN JEFFREY MCDERMOTT

(~61 year old British national)

MINSTER COURT 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MS SARAH CAMERON

MINSTER COURT 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, UNITED KINGDOM

Current Secretary

Appointed on 05/11/2014

Connections

(Shared officers)

CATALYST BY DESIGN LIMITED

MR EAMONN HUGHES
MR IAN JEFFREY MCDERMOTT

CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED

MR EAMONN HUGHES
MR IAN JEFFREY MCDERMOTT

CATALYST FINANCE LIMITED

MR EAMONN HUGHES
MR IAN JEFFREY MCDERMOTT

CHL DEVELOPMENTS LIMITED

MR EAMONN HUGHES
MR IAN JEFFREY MCDERMOTT

COBALT ESTATE MANAGEMENT LIMITED

MR EAMONN HUGHES

CONNECT PROPERTY SERVICES LIMITED

MR EAMONN HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)