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 Number11808114
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date05/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 114TH FLOOR CAPITAL HOUSE
Address Line 225 CHAPEL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 5DH

Accounts

Accounting Reference Date28th September
Accounts Next Due Date28/03/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date04/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 19/12/2023

Connections

(Shared officers)
  • MR NEIL JOHN GALLOWAY
  • 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 local scale
Map of PEU (FIN) PLC at district scale
Map of PEU (FIN) PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)