Company information:
Peu (Tre) Limited (No: 11808312)
Address: 14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
Status: Active
Incorporated: 02-May-2019
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: MATHEW ANKERS ( DOB: Sep-1986 From: Dec-2021 )
Current Director: ALAN CHITTY ( DOB: Jul-1974 From: May-2022 )
Current Director: NEIL JOHN GALLOWAY ( DOB: Dec-1968 From: Jul-2023 )
Current Director: ROBERT SWALES ( DOB: Sep-1982 From: May-2022 )
Resigned Director: MATHEW DAVID ANKERS ( DOB: Sep-1986 From: Dec-2021 To: Jun-2023 )
Resigned Director: ANDREW JAMES BOND ( DOB: Mar-1965 From: Feb-2019 To: Mar-2022 )
Resigned Director: SEAN NICOLAS NENNENS CARDINAAL ( DOB: Dec-1967 From: Feb-2019 To: Dec-2021 )
Resigned Director: JACQUELINE MICHELLE KNOX ( DOB: Feb-1977 From: Apr-2022 To: Jul-2023 )
Resigned Director: NICHOLAS BARRY EDWARD WHARTON ( DOB: Aug-1966 From: Jun-2019 To: Apr-2022 )
Resigned Secretary: MOHAMMED AL AZAM ( From: Jun-2023 To: Dec-2023 )
Persons of Significant Control:
Pepkor Europe Limited, 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-05, Ceased: 2019-08-01)
Peu (Fin) Plc, 14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-01)