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Peel L&P Investments Holdings Limited

Peel L&P Investments Holdings Limited is an active company incorporated on 6 February 2008 with the registered office located in Manchester, Greater Manchester. Peel L&P Investments Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06495536
Private limited company
Age
17 years
Incorporated 6 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 years
Telephone
07584300859
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Land And Property Investments Plc
John Peter Whittaker, Christopher Eves, and 3 more are mutual people.
Active
Peel South East Limited
John Peter Whittaker, Christopher Eves, and 3 more are mutual people.
Active
Peel L&P Developments Limited
John Whittaker, Christopher Eves, and 3 more are mutual people.
Active
Peel L&P Overseas Limited
John Whittaker, Christopher Eves, and 3 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
John Whittaker, Christopher Eves, and 3 more are mutual people.
Active
Princes Dock Development Company Limited
Steven Keith Underwood, John Whittaker, and 3 more are mutual people.
Active
Peel L&P Investment Properties Limited
Steven Keith Underwood, John Whittaker, and 3 more are mutual people.
Active
Digital World Centre Limited
Steven Keith Underwood, John Whittaker, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£647K
Decreased by £45.43M (-99%)
Turnover
Unreported
Decreased by £96.09M (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.25B
Decreased by £817.29M (-39%)
Total Liabilities
-£603.64M
Decreased by £457.07M (-43%)
Net Assets
£649.38M
Decreased by £360.22M (-36%)
Debt Ratio (%)
48%
Decreased by 3.06% (-6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Mr John Peter Whittaker Appointed
6 Months Ago on 19 May 2025
Christopher Eves Appointed
6 Months Ago on 19 May 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 28 May 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Satisfaction of charge 1 in full
Submitted on 17 Apr 2025
Satisfaction of charge 064955360006 in full
Submitted on 17 Apr 2025
Satisfaction of charge 2 in full
Submitted on 17 Apr 2025
Satisfaction of charge 064955360008 in full
Submitted on 17 Apr 2025
Repayment History
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