Company information:
Peaslake Investments 1 Plc (No: 12374252)
Address: SUIT 2, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Status: Active
Incorporated: 20-Dec-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Dec-2019 )
Current Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Dec-2019 )
Current Director: JILLUR RAHMAN MALIK ( DOB: Sep-1979 From: Apr-2023 )
Current Director: MARTIN WILLIAM GORDON PALMER ( DOB: Nov-1959 From: Aug-2022 )
Current Director: BEEJADHURSINGH MAHEN SURNAM ( DOB: Dec-1970 From: Oct-2023 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Aug-2022 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Aug-2022 )
Resigned Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Dec-2019 To: Oct-2023 )
Resigned Director: SUNIL MASSON ( DOB: Nov-1971 From: Dec-2019 To: Aug-2022 )
Resigned Director: MARTIN WILLIAM GORDON PALMER ( DOB: Nov-1959 From: Aug-2022 To: Apr-2023 )
Resigned Secretary: SUNIL MASSON ( From: Dec-2019 To: Aug-2022 )
Persons of Significant Control:
Cht Nominees Limited, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-12-20)