PEABODY CAPITAL PLC

Key Data

Status

Active

Company No.

07495083

Incorporation date

17/01/2011

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

17/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2025-03-31

View PDF (35 pages)

03/06/2025

Director's details changed for Mr Eustace Egbert Xavier on 2025-06-01

View PDF (2 pages)

02/06/2025

Termination of appointment of David Michael Hardy as a director on 2025-05-31

View PDF (1 pages)

02/06/2025

Appointment of Mr Eustace Egbert James Xavier as a director on 2025-06-01

View PDF (2 pages)

22/04/2025

Director's details changed for Mrs Caroline Frances Corby on 2025-04-17

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2024-03-31

View PDF (35 pages)

02/09/2024

Appointment of Mr Philip Michael Day as a director on 2024-09-02

View PDF (2 pages)

01/07/2024

Termination of appointment of Eamonn Hughes as a director on 2024-06-30

View PDF (1 pages)

03/06/2024

Director's details changed for Mr Eamonn Hughes on 2024-06-01

View PDF (2 pages)

04/04/2024

Appointment of Mrs Caroline Frances Corby as a director on 2024-04-01

View PDF (2 pages)

08/02/2024

Resolutions

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (50 pages)

15/11/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

09/11/2023

Termination of appointment of Ravi Rajagopal as a director on 2023-10-31

View PDF (1 pages)

10/08/2023

Appointment of Mr David Michael Hardy as a director on 2023-08-01

View PDF (2 pages)

03/07/2023

Termination of appointment of Robert Walter Kerslake as a director on 2023-07-01

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kerslake, Robert Walter, Lord	Director	25/08/2015 - 01/07/2023	30
Peters, Ian	Director	30/06/2017 - 01/08/2022	49
Hickey, Susan Laura	Secretary	16/01/2012 - 05/11/2014	-
Hardy, David Michael	Director	01/08/2023 - 31/05/2025	91
How, Timothy Francis	Director	01/02/2012 - 12/02/2014	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PEABODY CAPITAL PLC

PEABODY CAPITAL PLC is an(a) Active company incorporated on 17/01/2011 with the registered office located at Minster Court 45 Westminster Bridge Road, London SE1 7JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEABODY CAPITAL PLC?

PEABODY CAPITAL PLC is currently Active. It was registered on 17/01/2011 .

Where is PEABODY CAPITAL PLC located?

PEABODY CAPITAL PLC is registered at Minster Court 45 Westminster Bridge Road, London SE1 7JB.

What does PEABODY CAPITAL PLC do?

PEABODY CAPITAL PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PEABODY CAPITAL PLC?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-08 with no updates.