Peu (tre) Limited, London
Peu (Tre) Limited is a private limited company. Situated at 14Th Floor Capital House, 25 Chapel Street, London NW1 5DH, the aforementioned 5 years old business was incorporated on 2019-02-05 and is officially categorised as "activities of head offices" (SIC code: 70100).3 directors can be found in this company: Neil G. (appointed on 31 July 2023), Robert S. (appointed on 16 May 2022), Alan C. (appointed on 16 May 2022).
| About | |
|---|---|
| Name: Peu (tre) Limited | |
| Number: 11808312 | |
| Incorporation date: 2019-02-05 | |
| End of financial year: 28 September |
| Address: |
14th Floor Capital House 25 Chapel Street London NW1 5DH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Peu (Fin) Plc
1 August 2019
| Address | 14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11808114 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pepkor Europe Limited
5 February 2019 - 1 August 2019
| Address | 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09127609 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Peu (Tre) Limited confirmation statement filing is 2024-02-18. The previous one was submitted on 2023-02-04. The due date for a subsequent annual accounts filing is 28 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Peu (Fin) Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Capital House, 25 Chapel Street, NW1 5DH London. Pepkor Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Deansway, WR1 2JG Worcester, Worcestershire.
Company filing
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Capital
Confirmation statement
Incorporation
Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Tue, 19th Dec 2023 - the day secretary's appointment was terminated filed on: 22nd, December 2023 | officers |
Free Download
(1 page)
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