PEAL CAPITAL PARTNERS UK LIMITED
Active - Accounts Filed
General Information
NAME
PEAL CAPITAL PARTNERS UK LIMITED
COMPANY NUMBER
08996214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/04/2014
(10 years and 8 months old)
WEBSITE
privateequity.adityabirlacapital.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2019
23/04/2021
PEAL INVESTMENT PARTNERS LIMITED
View all previous names
LONDON
W1K 7JF
Telephone: 02076536290
TPS: No
111 Park Street
LONDON
W1K 7JF
Portman House
2 Portman Street
London
W1H 6DU
Telephone: 76536290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Alison Haynes (931461776) Appointed |
Credit Risk Overview
Want to learn more about PEAL CAPITAL PARTNERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEAL CAPITAL PARTNERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAL CAPITAL PARTNERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2014 - Present (10 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2017 - Present (7years) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Alison Haynes (931461776) Appointed |
| 13/10/2023 | Junghwa Aitken (914142323) has left the board |
| 06/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | Sophie Hannah Cartwright-Bain (928579243) has left the board |
| 13/06/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Tara Mandal (926922941) Appointed |
| 06/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Change in Reg. Office |
| 25/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Brendan Paul McDonagh (920695609) Appointed |
| 09/03/2018 | Brendan Paul McDonagh (924366171) has left the board |
| 02/03/2018 | New Board Member Brendan Paul McDonagh (924366171) Appointed |
| 10/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 20/10/2016 | Change in Reg. Office |
| 22/08/2016 | New Accounts filed |
| 22/08/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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