• UK
  • PEABODY CAPITAL NO 2 PLC - Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

Company Information

Company registration number
08782139
Company Status
LIVE
Country
United Kingdom
Registered Address
Minster Court
45 Westminster Bridge Road
London
SE1 7JB
Minster Court, 45 Westminster Bridge Road, London, SE1 7JB UK

Management

Managing Directors
HUGHES, Eamonn
MCDERMOTT, Ian Jeffrey
HARDY, David Michael
CORBY, Caroline Frances
Company secretaries
CAMERON, Sarah

Company Details

Type of Business
plc
Incorporated
2013-11-19
Age Of Company
2013-11-19 10 years
SIC/NACE
64303

Ownership

Shareholders
PEABODY TRUST (100.00%) United Kingdom,London,SE1 7JB,null,null,null,45 Westminster Bridge Road

Jurisdiction Particularities

Company Name (english)
Peabody Capital NO 2 PLC
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800K1DLWVMZFBYD79
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-03
Last Date: 2023-11-19

PEABODY CAPITAL NO 2 PLC Company Description

PEABODY CAPITAL NO 2 PLC is a plc registered in United Kingdom with the Company reg no 08782139. Its current trading status is "live". It was registered 2013-11-19. It has declared SIC or NACE codes as "64303". It has 4 directors and 1 secretary.It can be contacted at Minster Court .
More information

Get PEABODY CAPITAL NO 2 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peabody Capital No 2 Plc - Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

2013-11-19 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-03) - AP01

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  • memorandum-articles (2024-01-14) - MA

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  • resolution (2024-01-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-09) - TM01

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  • confirmation-statement-with-no-updates (2023-11-28) - CS01

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  • accounts-with-accounts-type-full (2023-12-05) - AA

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  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • confirmation-statement-with-no-updates (2022-11-24) - CS01

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  • accounts-with-accounts-type-full (2022-09-15) - AA

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  • appoint-person-director-company-with-name-date (2022-08-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

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  • confirmation-statement-with-no-updates (2021-12-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • accounts-with-accounts-type-full (2020-10-23) - AA

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-full (2019-08-23) - AA

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-13) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-26) - AP01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • confirmation-statement-with-updates (2017-11-23) - CS01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • memorandum-articles (2016-11-22) - MA

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  • resolution (2016-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-08-24) - AA

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  • change-person-director-company-with-change-date (2015-11-30) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-26) - RP04

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  • accounts-with-accounts-type-full (2015-08-24) - AA

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  • auditors-resignation-company (2015-08-04) - AUD

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-11-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-11-10) - AP03

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • change-account-reference-date-company-previous-shortened (2014-08-28) - AA01

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  • termination-director-company-with-name (2014-03-13) - TM01

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  • incorporation-company (2013-11-19) - NEWINC

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  • mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01

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  • appoint-person-director-company-with-name (2013-12-10) - AP01

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  • legacy (2013-11-29) - CERT8A

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  • change-person-director-company-with-change-date (2013-11-21) - CH01

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  • application-trading-certificate (2013-11-29) - SH50

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