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Nom	Peel L&P Investments (U.K.) Limited
Adresse	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05060257 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Peel Investments (U.K.) Limited Peel Land and Property Investments Limited Peel Land and Property Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Peel L&P Limited Status: Active Notified: 06/04/2016 Companies House Number: 05060255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Colton, Matthew Paul Traffordcity, Manchester, England Status: Active Notified: 02/08/2023 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 30/10/2007 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Port Erin, Isle Of Man Status: Active Notified: 05/05/2004 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Whitworth, Mark Traffordcity, Manchester, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 13/01/2016 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Peel L&P Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06495536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peel L&P Property (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05060256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Protos Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01231559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ayrshire Power Holdings Limited Status: Ceased Notified: 01/12/2017 Ceased: 29/03/2021 Companies House Number: 06516547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peel Advertising Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Companies House Number: 03689631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Peel L&P Investments (U.K.) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)