Peaslake Investments 1 Plc

  • Active
  • Incorporated on 20 Dec 2019

Reg Address: Suit 2, 7th Floor 50 Broadway, London SW1H 0DB, United Kingdom

Company Classifications:
64999 - Financial intermediation not elsewhere classified


  • Summary The company with name "Peaslake Investments 1 Plc" is a plc and located in Suit 2, 7th Floor 50 Broadway, London SW1H 0DB. Peaslake Investments 1 Plc is currently in active status and it was incorporated on 20 Dec 2019 (4 years 9 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Peaslake Investments 1 Plc.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Beejadhursingh Mahen Surnam Director 27 Oct 2023 British Active
2 Jillur Rahman Malik Director 26 Apr 2023 British Active
3 Martin William Gordon Palmer Director 11 Aug 2022 British Resigned
26 Apr 2023
4 ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 5 Aug 2022 - Active
5 Sunil Masson Director 20 Dec 2019 British Resigned
5 Aug 2022
6 Sunil Masson Secretary 20 Dec 2019 - Active
7 Sunil Masson Secretary 20 Dec 2019 - Resigned
5 Aug 2022
8 Julius Manuel Bozzino Director 20 Dec 2019 British Active
9 Sunil Masson Director 20 Dec 2019 British Active
10 Julius Manuel Bozzino Director 20 Dec 2019 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Cht Nominees Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
20 Dec 2019 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Peaslake Investments 1 Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Address - Change Registered Office Company With Date Old New 7 Feb 2024 Download PDF
2 Accounts - Full 27 Jul 2023 Download PDF
3 Officers - Termination Director Company With Name Termination Date 8 May 2023 Download PDF
4 Officers - Appoint Person Director Company With Name Date 8 May 2023 Download PDF
5 Officers - Change Person Director Company With Change Date 28 Nov 2022 Download PDF
6 Address - Change Registered Office Company With Date Old New 15 Nov 2022 Download PDF
7 Address - Change Registered Office Company With Date Old New 13 Oct 2022 Download PDF
8 Officers - Appoint Person Director Company With Name Date 22 Aug 2022 Download PDF
9 Officers - Appoint Corporate Secretary Company With Name Date 18 Aug 2022 Download PDF
10 Officers - Termination Director Company With Name Termination Date 18 Aug 2022 Download PDF
11 Officers - Termination Secretary Company With Name Termination Date 18 Aug 2022 Download PDF
12 Accounts - Full 7 Jul 2022 Download PDF
13 Confirmation Statement - Updates 21 Dec 2020 Download PDF
4 Pages
14 Mortgage - Create With Deed With Charge Number Charge Creation Date 2 Apr 2020 Download PDF
102 Pages
15 Reregistration - Application Trading Certificate 2 Mar 2020 Download PDF
3 Pages
16 Incorporation - Legacy 2 Mar 2020 Download PDF
1 Pages
17 Incorporation - Company 20 Dec 2019 Download PDF
47 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Heta Funding Designated Activity Company
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
2 Stateca Designated Activity Company
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
3 Newfoundland Clo I Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
4 Close Pf Funding I Limited
Mutual People: Sunil Masson
Active
5 Avolon Aerospace Uk 5 Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
6 Avolon Aerospace Uk 7 Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
7 Avolon Aerospace Uk 9 Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
8 Kreos Capital Ii (Uk) Limited
Mutual People: Sunil Masson
Liquidation
9 Resloc Uk 2007-1 Plc
Mutual People: Sunil Masson
Active
10 Emf-Uk 2008-1 Parent Limited
Mutual People: Sunil Masson
Active
11 Epihiro Plc
Mutual People: Sunil Masson
Active
12 Katanalotika Holdings Limited
Mutual People: Sunil Masson
Liquidation
13 Krf Holdings Limited
Mutual People: Sunil Masson
Active
14 Krf Management Limited
Mutual People: Sunil Masson
Active
15 Resloc Options Limited
Mutual People: Sunil Masson
Active
16 Resloc Uk Holdings Limited
Mutual People: Sunil Masson
Active
17 Sandwell Commercial Finance No. 2 Plc
Mutual People: Sunil Masson
Active
18 Silverstone Funding (No.1) Limited
Mutual People: Sunil Masson
Active
19 Silverstone Master Issuer Plc
Mutual People: Sunil Masson
Active
20 Silverstone Securitisation Holdings Limited
Mutual People: Sunil Masson
Active
21 Silverstone Pecoh Limited
Mutual People: Sunil Masson
Active
22 Sub Holdings Limited
Mutual People: Sunil Masson
Active
23 Sub Clef Limited
Mutual People: Sunil Masson
Active
24 Sub Top Limited
Mutual People: Sunil Masson
Active
25 Ybs Covered Bonds Finance Limited
Mutual People: Sunil Masson
Active
26 Clef Holdings Limited
Mutual People: Sunil Masson
Active
27 Emf-Uk 2008-1 Plc
Mutual People: Sunil Masson
Active
28 Erf Trustee (No. 4) Limited
Mutual People: Sunil Masson
Active
29 Equity Release Funding (No.5) Plc
Mutual People: Sunil Masson
Active
30 Equity Release Holdings (No. 5) Limited
Mutual People: Sunil Masson
Active
31 Guildhall Asset Purchasing Company (No.11) Uk Limited
Mutual People: Sunil Masson
Active
32 Ybs Covered Bonds Finance (Holdings) Limited
Mutual People: Sunil Masson
Active
33 Bakethin Finance Plc
Mutual People: Sunil Masson
Active
34 Bakethin Holdings Limited
Mutual People: Sunil Masson
Active
35 Channel Link Enterprises Finance Plc
Mutual People: Sunil Masson
Active
36 Epihiro Holdings Limited
Mutual People: Sunil Masson
Active
37 Equity Release Funding (No.2) Plc
Mutual People: Sunil Masson
Active
38 Erf Trustee (No. 5) Limited
Mutual People: Sunil Masson
Active
39 Eurosail Prime-Uk 2007-A Parent Limited
Mutual People: Sunil Masson
Active
40 Eurosail Prime-Uk 2007-A Plc
Mutual People: Sunil Masson
Active
41 Eurosail-Uk 2007-1Nc Plc
Mutual People: Sunil Masson
Active
42 Eurosail-Uk 2007-4Bl Parent Limited
Mutual People: Sunil Masson
Active
43 Eurosail-Uk 2007-1Nc Parent Limited
Mutual People: Sunil Masson
Active
44 Eurosail-Uk 2007-5Np Plc
Mutual People: Sunil Masson
Active
45 Eurosail-Uk 2007-6Nc Plc
Mutual People: Sunil Masson
Active
46 Eurosail-Uk 2007-4Bl Plc
Mutual People: Sunil Masson
Active
47 Eurosail-Uk 2007-5Np Parent Limited
Mutual People: Sunil Masson
Active
48 Gresham Receivables (No. 26) Uk Limited
Mutual People: Sunil Masson
Liquidation
49 Grifonas Finance No.1 Plc
Mutual People: Sunil Masson
Active
50 Grifonas Holdings Limited
Mutual People: Sunil Masson
Active
51 Irida Holdings Limited
Mutual People: Sunil Masson
Active
52 Irida Plc
Mutual People: Sunil Masson
Active
53 Katanalotika Plc
Mutual People: Sunil Masson
Liquidation
54 Keele Residential Funding Plc
Mutual People: Sunil Masson
Active
55 Mortgage Funding 2008-1 Plc
Mutual People: Sunil Masson
Active
56 Mortgage Funding 2008-1 Parent Limited
Mutual People: Sunil Masson
Active
57 Oak Swap Limited
Mutual People: Sunil Masson
Active
58 Pisti 2010-1 Plc
Mutual People: Sunil Masson
Active
59 Pisti Holdings Limited
Mutual People: Sunil Masson
Active
60 Wilmington Trust (London) Limited
Mutual People: Sunil Masson
Active
61 Eurosail-Uk 2007-6Nc Parent Limited
Mutual People: Sunil Masson
Active
62 Premier Place Finance Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
dissolved
63 Kwasa Premier Place Bidco (Uk) Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
64 Premier Place Propco Ltd
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
65 Axia Iii Apc Limited
Mutual People: Sunil Masson
Liquidation
66 Axia Finance Plc
Mutual People: Sunil Masson
Liquidation
67 Axia Iii Finance Plc
Mutual People: Sunil Masson
Liquidation
68 Axia Iii Holdings Limited
Mutual People: Sunil Masson
Liquidation
69 Praxis I Finance Plc
Mutual People: Sunil Masson
Liquidation
70 Praxis Ii Holdings Limited
Mutual People: Sunil Masson
Liquidation
71 Praxis Ii Apc Limited
Mutual People: Sunil Masson
Liquidation
72 Praxis Ii Finance Plc
Mutual People: Sunil Masson
Liquidation
73 Borealis Infrastructure Europe (Uk) Limited
Mutual People: Sunil Masson
Liquidation
74 Estia Mortgage Finance Ii Plc
Mutual People: Sunil Masson
Liquidation
75 Estia Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
76 Chester Asset Securitisation Holdings No.2 Limited
Mutual People: Sunil Masson
Active
77 Milton 2 Limited
Mutual People: Sunil Masson
Active
78 Whitbread Finance Public Limited Company
Mutual People: Sunil Masson
Active
79 Sharmasson Limited
Mutual People: Sunil Masson
Active
80 Holmes Funding Limited
Mutual People: Sunil Masson
Active
81 Pecoh Limited
Mutual People: Sunil Masson
Active
82 Holmes Master Issuer Plc
Mutual People: Sunil Masson
Active
83 Holmes Trustees Limited
Mutual People: Sunil Masson
Active
84 Holmes Holdings Limited
Mutual People: Sunil Masson
Active
85 Eaf Leasing Uk 1 Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Liquidation
86 Westfield Stratford City Finance Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Liquidation
87 P2P Bl-3 Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Liquidation
88 New Skye (Uk) Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
dissolved
89 Asset Link Capital (No 3) Limited
Mutual People: Sunil Masson
Active
90 Asset Link Capital (Holdings) Limited
Mutual People: Sunil Masson
Active
91 Asset Link Capital (No.1) Ltd
Mutual People: Sunil Masson
Active
92 Asset Link Capital (No 2) Limited
Mutual People: Sunil Masson
Active
93 Westfield Stratford City Finance No.2 Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
94 Winchester Street Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
95 Mansard Mortgages 2007-2 Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
96 Pharmavant 3 Holdings Ltd.
Mutual People: Sunil Masson
Active
97 Pharmavant 4 Holdings Limited
Mutual People: Sunil Masson
Active
98 Hemavant Sciences Holdings Limited
Mutual People: Sunil Masson
Active
99 Al-Khor Estates Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
100 Al-Sadd Estates Ltd
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
101 Altavant Sciences Holdings Limited
Mutual People: Sunil Masson
Active
102 Axovant Holdings Limited
Mutual People: Sunil Masson
dissolved
103 Barcomarine Limited
Mutual People: Sunil Masson
Active
104 Enovant Technologies Holdings Limited
Mutual People: Sunil Masson
Active
105 Izana Bioscience Limited
Mutual People: Sunil Masson
Active
106 Lanark Funding Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
107 Lanark Holdings Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
108 Lanark Master Issuer Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
109 Lanark Trustees Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
110 Moravian Systems Limited
Mutual People: Sunil Masson
Active
111 Realm Enterprises (Uk) Limited
Mutual People: Sunil Masson
Active
112 Aruna Mortgages Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
113 Immuno-020 Holdings Limited
Mutual People: Sunil Masson
Active
114 Enzyvant Farber Holdings Limited
Mutual People: Sunil Masson
Active
115 Affivant Sciences Holdings Limited
Mutual People: Sunil Masson
Active
116 Enzyvant Therapeutics Holdings Limited
Mutual People: Sunil Masson
Active
117 F & B Hospitality Management Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
118 Kinevant Sciences Holdings Limited
Mutual People: Sunil Masson
Active
119 Artis Loanco 1 Plc
Mutual People: Sunil Masson
Active
120 Themeleion Iv Holdings Limited
Mutual People: Sunil Masson
Liquidation
121 Themeleion Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
122 Themeleion Iv Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
123 Themeleion V Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
124 Anaptyxi Apc Limited
Mutual People: Sunil Masson
Liquidation
125 Themeleion Ii Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
126 Themeleion Iii Holdings Limited
Mutual People: Sunil Masson
Liquidation
127 Themeleion Iii Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
128 Byzantium Ii Finance Plc
Mutual People: Sunil Masson
Liquidation
129 Anaptyxi Sme I Holdings Limited
Mutual People: Sunil Masson
Liquidation
130 Anaptyxi Sme I Plc
Mutual People: Sunil Masson
Liquidation
131 Themeleion Vi Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
132 Premier Place Reversionary Interest Limited
Mutual People: Sunil Masson
dissolved
133 280 Bishopsgate Reversionary Interest Limited
Mutual People: Sunil Masson
dissolved
134 Headway Investments
Mutual People: Sunil Masson
dissolved
135 Avolon Aerospace Uk 8 Limited
Mutual People: Julius Manuel Bozzino
Active
136 Cairn Energy Hydrocarbons Limited
Mutual People: Julius Manuel Bozzino
Active
137 Denaxe Limited
Mutual People: Julius Manuel Bozzino
Active
138 176 Holders Hill Limited
Mutual People: Julius Manuel Bozzino
Active
139 D&B Finance Limited
Mutual People: Julius Manuel Bozzino
Active
140 Guotong Romeo Holdings Limited
Mutual People: Julius Manuel Bozzino
Active
141 Ignite Holdco Limited
Mutual People: Julius Manuel Bozzino
Active
142 Roshana Global Limited
Mutual People: Julius Manuel Bozzino
Active
143 Triveni Turbines Europe Private Limited
Mutual People: Julius Manuel Bozzino
Active
144 D&B Finance 2 Limited
Mutual People: Julius Manuel Bozzino
Liquidation
145 Palama Eten Ltd
Mutual People: Julius Manuel Bozzino
Active
146 Invexans Limited
Mutual People: Julius Manuel Bozzino
Active
147 Sapphire Aviation Finance I (Uk) Limited
Mutual People: Julius Manuel Bozzino
Active
148 Vignamaggio Top Holding Limited
Mutual People: Julius Manuel Bozzino
Active
149 Vignamaggio Holding Limited
Mutual People: Julius Manuel Bozzino
Active
150 St. Cuthbert'S Centre
Mutual People: Julius Manuel Bozzino
Active
151 Paceaction Residents Management Limited
Mutual People: Julius Manuel Bozzino
Active
152 Admiralty Arch (Uk) Limited
Mutual People: Julius Manuel Bozzino
In Administration