Peugeot Invest Uk Limited. Head office in London. Check Director.

Peugeot Invest Uk Limited, London

Peugeot Invest Uk Limited is a private limited company. Once, it was named Ffp Investment Uk Ltd (changed on 2021-03-18). Registered at 6Th Floor, 103 Mount Street, London W1K 2TJ, this 8 years old enterprise was incorporated on 2015-11-27 and is classified as "activities of investment trusts" (SIC: 64301).
8 directors can be found in this business: Jean-Paul L. (appointed on 05 April 2023), Frederic D. (appointed on 28 June 2022), Bertrand F. (appointed on 02 January 2017).

About
Name: Peugeot Invest Uk Limited
Number: 09893270
Incorporation date: 2015-11-27
End of financial year: 31 December


Address:	6th Floor 103 Mount Street London W1K 2TJ
SIC code:	64301 - Activities of investment trusts

Company staff

People with significant control

Peugeot Invest

6 April 2016

Address	66 Avenue Charles De Gaulle, Neuilly-Sur-Seine, 92200, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	Paris Stock Exchange
Registration number	530 360 564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Peugeot Invest Uk Limited confirmation statement filing is 2023-12-10. The most recent confirmation statement was filed on 2022-11-26. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only corporation Peugeot Invest who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Avenue Charles De Gaulle, 92200 Neuilly-Sur-Seine.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2022/04/07 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2022/04/07 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/11/26 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023 \| accounts	Free Download (42 pages)
TM01	Director's appointment terminated on 2023/04/05 filed on: 5th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/05. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2022/11/26 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/06/28. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2 Duke Street London W1U 3EH United Kingdom on 2022/06/15 to 6th Floor 103 Mount Street London W1K 2TJ filed on: 15th, June 2022 \| address	Free Download (1 page)
CH01	On 2020/05/19 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
CH01	On 2020/10/27 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/03/31 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/11/26 filed on: 8th, December 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2020/05/19 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
CH01	On 2021/11/24 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2021/11/24 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (33 pages)
PSC05	Change to a person with significant control 2021/03/08 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, April 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, April 2021 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/18 filed on: 18th, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, November 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2020/11/26 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/11/26 filed on: 26th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2018/11/26 filed on: 26th, November 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (30 pages)
SH01	34795157.00 USD is the capital in company's statement on 2017/12/31 filed on: 22nd, January 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, January 2018 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, January 2018 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2017/11/26 filed on: 27th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2017/01/02. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/26 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/09/01. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/23. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/23. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/22. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/22. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
SH19	1.00 USD is the capital in company's statement on 2016/03/03 filed on: 3rd, March 2016 \| capital	Free Download (4 pages)
SH01	32683668.00 USD is the capital in company's statement on 2016/02/02 filed on: 24th, February 2016 \| capital	Free Download (3 pages)
SH01	18235001.00 USD is the capital in company's statement on 2015/12/30 filed on: 14th, January 2016 \| capital	Free Download (3 pages)
AD01	Change of registered address from 38 Berkeley Square London W1J 5AE United Kingdom on 2016/01/13 to 2 Duke Street London W1U 3EH filed on: 13th, January 2016 \| address	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/11/30 filed on: 13th, January 2016 \| accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 12th, January 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/12/15 filed on: 12th, January 2016 \| insolvency	Free Download (1 page)
NEWINC	Company registration filed on: 27th, November 2015 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/27 capital
MODEL ARTICLES	Adoption of model articles incorporation

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