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The Peacocks Management Company Limited

The Peacocks Management Company Limited is a dormant company incorporated on 2 November 2022 with the registered office located in London, City of London. The Peacocks Management Company Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14458080
Private limited by guarantee without share capital
Age
3 years
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (20 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
United Kingdom
Address changed on 12 Aug 2024 (1 year 3 months ago)
Previous address was Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Dec 1968
Pinnacle Universal Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbuthnot Fund Managers Limited
Andrew Alfred Salmon and James Robert Cobb are mutual people.
Active
John K. Gilliat & Co., Limited
Andrew Alfred Salmon and James Robert Cobb are mutual people.
Active
Arbuthnot Latham & Co., Limited
Andrew Alfred Salmon and James Robert Cobb are mutual people.
Active
Arbuthnot Latham (Nominees) Limited
Andrew Alfred Salmon and James Robert Cobb are mutual people.
Active
Arbuthnot Unit Trust Management Limited
Andrew Alfred Salmon and James Robert Cobb are mutual people.
Active
Arbuthnot Banking Group Plc
Andrew Alfred Salmon and James Robert Cobb are mutual people.
Active
Arbuthnot Investments Limited
Andrew Alfred Salmon and James Robert Cobb are mutual people.
Active
Gilliat Financial Solutions Limited
Andrew Alfred Salmon and James Robert Cobb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
19 Days Ago on 31 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Pinnacle Universal Limited (PSC) Details Changed
1 Year 3 Months Ago on 12 Aug 2024
Mr Andrew Alfred Salmon Details Changed
1 Year 3 Months Ago on 12 Aug 2024
Mr James Robert Cobb Details Changed
1 Year 3 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Aug 2024
Mr Nicholas David De Burgh Jennings Details Changed
1 Year 3 Months Ago on 11 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 31 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 1 Nov 2024
Change of details for Pinnacle Universal Limited as a person with significant control on 12 August 2024
Submitted on 1 Nov 2024
Secretary's details changed for Mr Nicholas David De Burgh Jennings on 11 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr James Robert Cobb on 12 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Andrew Alfred Salmon on 12 August 2024
Submitted on 20 Aug 2024
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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