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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)

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