PEU (FIN) PLC
PEU (FIN) PLC is an active public limited company, incorporated on 5 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chapel Street, London. The company's accounts were last made up to 30 September 2022, are next due on 28 March 2024, and fall under the accounts category: Full. PEU (FIN) PLC has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 11808114 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14TH FLOOR CAPITAL HOUSE |
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Address Line 2 | 25 CHAPEL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW1 5DH |
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Accounts
Accounting Reference Date | 28th September |
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Accounts Next Due Date | 28/03/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 04/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PEU (FIN) PLC
Directors
(The company's officers)
MR ALAN CHITTY
(~49 year old British national)
14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2022
MR NEIL JOHN GALLOWAY
(~55 year old British national)
14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2023
MR ROBERT SWALES
(~41 year old British national)
14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2022
ROCHELLE LAMBERT
14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
Appointed on 19/12/2023
Connections
(Shared officers)
- MR ALAN CHITTY
- MR NEIL JOHN GALLOWAY
- MR ROBERT SWALES
- MR ALAN CHITTY
- MR NEIL JOHN GALLOWAY
- MR ROBERT SWALES
- MR ALAN CHITTY
- MR NEIL JOHN GALLOWAY
- MR ROBERT SWALES
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)
PEU (FIN) PLC: Maps
Maps show the location of the postcode of the registered office, NW1 5DH.
Map of PEU (FIN) PLC at local scale
Map of PEU (FIN) PLC at district scale
More Companies in NW1 5DH
Other companies with registered offices in NW1 5DH:
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)