PEABODY CAPITAL NO 2 PLC
Active - Accounts Filed
General Information
NAME
PEABODY CAPITAL NO 2 PLC
COMPANY NUMBER
08782139
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
19/11/2013
(11years old)
WEBSITE
peabody.org.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7JB
Telephone: 02070214000
TPS: No
Minster Court
45-47 Westminster Bridge Road
London
SE1 7JB
Telephone: 70214000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEABODY TRUST | Active - Newly Incorporated | View Report |
| PEABODY CAPITAL NO 2 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Philip Michael Day (914787535) Appointed |
Credit Risk Overview
Want to learn more about PEABODY CAPITAL NO 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEABODY CAPITAL NO 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEABODY CAPITAL NO 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 4 Past: 93 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/09/2024 - Present (3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEABODY TRUST | Active - Newly Incorporated | View Report |
| FRESHLEAF HOMES LIMITED | Company is dissolved | View Report |
| GALLIONS HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| PEABODY INVESTMENT LIMITED | Non-Trading | View Report |
| SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PEABODY CAPITAL NO 2 PLC | Active - Accounts Filed | View Report |
| PEABODY CAPITAL PLC | Active - Accounts Filed | View Report |
| PEABODY COMMUNITY FOUNDATION | Active - Accounts Filed | View Report |
| PEABODY COMMUNITY FOUNDATION | Active - Accounts Filed | View Report |
| PEABODY CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| PEABODY DEVELOPMENTS LIMITED | Active - Newly Incorporated | View Report |
| PEABODY (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| PEABODY GROUP MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| PEABODY LAND LIMITED | Active - Accounts Filed | View Report |
| VERIDION PARK MANAGEMENT COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Philip Michael Day (914787535) Appointed |
| 03/07/2024 | Eamonn Hughes (926679929) has left the board |
| 05/04/2024 | New Board Member Caroline Frances Corby (918160976) Appointed |
| 12/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | Ravi Rajagopal (909347922) has left the board |
| 14/08/2023 | New Board Member David Michael Hardy (910633943) Appointed |
| 05/07/2023 | Robert Walter Kerslake (905677072) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | Ian Peters (923488696) has left the board |
| 03/08/2022 | New Board Member Ravi Rajagopal (909347922) Appointed |
| 18/04/2022 | New Board Member Ian Jeffrey McDermott (910177490) Appointed |
| 14/10/2021 | New Accounts filed |
| 11/10/2021 | Brendan Patrick Sarsfield (907711055) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 06/02/2020 | Susan Laura Hickey (918301529) has left the board |
| 06/02/2020 | New Board Member Eamonn Hughes (926679929) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 11/08/2017 | Ian Peters (923603154) has left the board |
| 11/08/2017 | New Board Member Ian Peters (923488696) Appointed |
| 28/07/2017 | New Board Member Ian Peters (923603154) Appointed |
| 17/07/2017 | New Board Member Brendan Patrick Sarsfield (907711055) Appointed |
| 12/07/2017 | Malcolm Levi (910664554) has left the board |
| 12/07/2017 | Stephen Howlett (906289383) has left the board |
| 28/11/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Board Member Robert Walker Kerslake (905677072) Appointed |
| 02/12/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Malcolm Levi (910664554) Appointed |
| 13/01/2015 | Christopher Norman Strickland (900088176) has left the board |
| 06/12/2014 | New Annual Return filed |
| 12/11/2014 | New Company Secretary Sarah Cameron (919248169) Appointed |
| 11/11/2014 | Susan Hickey (918301530) has left the board |
| 11/09/2014 | New Accounts filed |
| 17/03/2014 | Timothy Francis How (900424207) has left the board |
| 19/12/2013 | New Board Member Timothy Francis How (900424207) Appointed |
| 19/12/2013 | Tim How (918354096) has left the board |
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