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Peugeot Invest UK Limited
Peugeot Invest UK Limited is an active company incorporated on 27 November 2015 with the registered office located in London, Greater London. Peugeot Invest UK Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09893270
Private limited company
Age
9 years
Incorporated
27 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
5 November 2025
(6 days ago)
Next confirmation dated
5 November 2026
Due by
19 November 2026
(1 year remaining)
Last change occurred
6 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Peugeot Invest UK Limited
Contact
Update Details
Address
6th Floor 103 Mount Street
London
W1K 2TJ
United Kingdom
Address changed on
15 Jun 2022
(3 years ago)
Previous address was
2 Duke Street London W1U 3EH United Kingdom
Companies in W1K 2TJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Bertrand Marcel Henri Marie Finet
Director • Chief Executive Officer • French • Lives in France • Born in Sep 1965
Bernard Georges Gault
Director • French • Lives in UK • Born in Sep 1958
Christian Simon Schlumberger
Director • French • Lives in UK • Born in Nov 1949
Jean-Charles Emmanuel Douin
Director • French • Lives in France • Born in Jan 1978
Sebastien Louis Philippe Coquard
Director • French • Lives in France • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polymateria Limited
Frederic Charles Josse Mutien Ghislain De Mevius is a mutual person.
Active
BBBHL Holdings Limited
Jean-Charles Emmanuel Douin is a mutual person.
Active
Rubicon Topco Limited
Jean-Charles Emmanuel Douin is a mutual person.
Active
Cedar Holdco UK Limited
Jean-Charles Emmanuel Douin is a mutual person.
Active
Towerbrook Capital Partners (France) Limited
Edouard Andre Gerard Peugeot is a mutual person.
Active
Eagle Newco Limited
Jean-Charles Emmanuel Douin is a mutual person.
Active
Towerbrook Capital Partners (U.K.) LLP
Edouard Andre Gerard Peugeot is a mutual person.
Active
Rondia LLP
Frederic Charles Josse Mutien Ghislain De Mevius is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.38M
Increased by £3.08M (+49%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£967.95M
Decreased by £2.79M (-0%)
Total Liabilities
-£1.05B
Increased by £83.6M (+9%)
Net Assets
-£79.4M
Decreased by £86.39M (-1236%)
Debt Ratio (%)
108%
Increased by 8.92% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 5 Nov 2025
Christian Simon Schlumberger Resigned
1 Month Ago on 1 Oct 2025
Edouard Andre Gerard Peugeot Resigned
1 Month Ago on 1 Oct 2025
Frederic-Charles Josse Mutien Ghislain De Mevius Resigned
1 Month Ago on 1 Oct 2025
Robert Peugeot Resigned
1 Month Ago on 1 Oct 2025
Bernard Georges Gault Resigned
1 Month Ago on 1 Oct 2025
Mr Jean-Charles Emmanuel Douin Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 15 May 2025
Mr Jean-Charles Charles Douin Appointed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
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Get Credit Report
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Documents
Director's details changed for Mr Jean-Charles Emmanuel Douin on 21 July 2025
Submitted on 5 Nov 2025
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Termination of appointment of Bernard Georges Gault as a director on 1 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Robert Peugeot as a director on 1 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Frederic-Charles Josse Mutien Ghislain De Mevius as a director on 1 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Edouard Andre Gerard Peugeot as a director on 1 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Christian Simon Schlumberger as a director on 1 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
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Repayment History
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See All Charges & CCJs