PEASLAKE INVESTMENTS 1 PLC

Key Data

Status

Active

Company No.

12374252

Incorporation date

20/12/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

31/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

17/12/2025

Registered office address changed from Suit 2, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 2 7th Floor, 50 Broadway London SW1H 0DB on 2025-12-17

View PDF (1 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

04/04/2025

Second filing for the appointment of Jillur Rahman Malik as a director

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

07/01/2025

Change of details for Cht Nominees Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

07/01/2025

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-14

View PDF (1 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

07/02/2024

Registered office address changed from , Suite 2, 7th Floor 50 Broadway, London, SW1H 0BD, England to Suit 2, 7th Floor 50 Broadway London SW1H 0DB on 2024-02-07

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

10/11/2023

Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 2023-10-27

View PDF (2 pages)

09/11/2023

Termination of appointment of Julius Manuel Bozzino as a director on 2023-10-27

View PDF (1 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

08/05/2023

Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26

View PDF (1 pages)

08/05/2023

Appointment of Jillur Rahman Malik as a director on 2023-04-26

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

28/11/2022

Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01

View PDF (2 pages)

15/11/2022

Registered office address changed from , Suite 1, 7th Floor 50 Broadway, London, SW1H 0BD, England to Suit 2, 7th Floor 50 Broadway London SW1H 0DB on 2022-11-15

View PDF (1 pages)

13/10/2022

Registered office address changed from , 3rd Floor, Suite 2 11-12 st. James's Square, London, SW1Y 4LB to Suit 2, 7th Floor 50 Broadway London SW1H 0DB on 2022-10-13

View PDF (1 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

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	05/08/2022 - Present	251
Surnam, Beejadhursingh Mahen	Director	27/10/2023 - Present	46
Bozzino, Julius Manuel	Director	20/12/2019 - 27/10/2023	70
Palmer, Martin William Gordon	Director	11/08/2022 - 26/04/2023	161
Malik, Jillur Rahman	Director	26/04/2023 - Present	56

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

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Mixed farming

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Description

About PEASLAKE INVESTMENTS 1 PLC

PEASLAKE INVESTMENTS 1 PLC is an(a) Active company incorporated on 20/12/2019 with the registered office located at Suite 2 7th Floor, 50 Broadway, London SW1H 0DB. There are currently 3 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 PEASLAKE INVESTMENTS 1 PLC?

PEASLAKE INVESTMENTS 1 PLC is currently Active. It was registered on 20/12/2019 .

Where is PEASLAKE INVESTMENTS 1 PLC located?

PEASLAKE INVESTMENTS 1 PLC is registered at Suite 2 7th Floor, 50 Broadway, London SW1H 0DB.

What does PEASLAKE INVESTMENTS 1 PLC do?

PEASLAKE INVESTMENTS 1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PEASLAKE INVESTMENTS 1 PLC?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-19 with no updates.