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PEU (FIN) PLC - 14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
Company Information
- Company registration number
- 11808114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor Capital House
- 25 Chapel Street
- London
- NW1 5DH
- United Kingdom 14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom UK
Management
- Managing Directors
- CHITTY, Alan
- SWALES, Robert
- GALLOWAY, Neil John
- Company secretaries
- PARR, Kirstie
Company Details
- Type of Business
- plc
- Incorporated
- 2019-02-05
- Age Of Company 2019-02-05 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pepco Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEU (FIN) LIMITED
- Legal Entity Identifier (LEI)
- 213800G4WKC4TX8X3R23
- Filing of Accounts
- Due Date: 2025-03-28
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
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PEU (FIN) PLC Company Description
- PEU (FIN) PLC is a plc registered in United Kingdom with the Company reg no 11808114. Its current trading status is "live". It was registered 2019-02-05. It was previously called PEU (FIN) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at 14Th Floor Capital House .
Get PEU (FIN) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peu (Fin) Plc - 14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
- 2019-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-06-11) - AP03
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termination-secretary-company-with-name-termination-date (2024-06-11) - TM02
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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accounts-with-accounts-type-full (2024-04-11) - AA
keyboard_arrow_right 2023
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move-registers-to-sail-company-with-new-address (2023-02-10) - AD03
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change-sail-address-company-with-new-address (2023-02-10) - AD02
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resolution (2023-06-19) - RESOLUTIONS
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accounts-balance-sheet (2023-06-19) - BS
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auditors-report (2023-06-19) - AUDR
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auditors-statement (2023-06-19) - AUDS
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re-registration-memorandum-articles (2023-06-19) - MAR
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certificate-re-registration-private-to-public-limited-company (2023-06-19) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2023-06-19) - RR01
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accounts-with-accounts-type-full (2023-05-17) - AA
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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confirmation-statement-with-updates (2023-02-15) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-22) - AP03
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termination-secretary-company (2023-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-31) - AP03
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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change-to-a-person-with-significant-control (2022-04-29) - PSC05
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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change-person-director-company-with-change-date (2022-07-19) - CH01
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accounts-with-accounts-type-full (2022-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-28) - AD01
keyboard_arrow_right 2021
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termination-director-company (2021-12-17) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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mortgage-satisfy-charge-full (2021-08-16) - MR04
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accounts-with-accounts-type-full (2021-06-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-10) - PSC05
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confirmation-statement-with-updates (2020-02-10) - CS01
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accounts-with-accounts-type-full (2020-07-07) - AA
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-08-02) - SH19
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resolution (2019-08-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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change-account-reference-date-company-previous-shortened (2019-10-07) - AA01
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capital-allotment-shares (2019-08-02) - SH01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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incorporation-company (2019-02-05) - NEWINC
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legacy (2019-08-02) - CAP-SS
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legacy (2019-08-02) - SH20