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All Information about:

                        
Name

Peal Investment Group Limited

Address
Yield House
Norris Grove
Broxbourne
EN10 7PL
VAT ID no VAT ID available
Company No. 11167433 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 January 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB James Ferdi Investments Limited Status: Active Notified: 24/01/2018 Companies House Number: 11124609 Nature of Control
  • Significant influence or control
  • gb-flag GB Littlefox Investments Limited Status: Active Notified: 24/01/2018 Companies House Number: 11116033 Nature of Control
  • Significant influence or control
  • gb-flag GB Thomas Heaney Property Solutions Limited Status: Active Notified: 24/01/2018 Companies House Number: 10606587 Nature of Control
  • Significant influence or control
  • gb-flag GB Yield Financial Limited Status: Active Notified: 24/01/2018 Companies House Number: 10380301 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Fox, James William Whitchurch Hill, Reading, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 03/1973 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Heaney, Thomas Ebchester, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 05/1982 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    James, Douglas Colchester, United Kingdom Status: Active Notified: 24/01/2018 Role: Secretary
    James, Douglas Michael Colchester, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 08/1972 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Taylor, Paul Michael Broxbourne, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 04/1980 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Peal Investments Group Newcastle 614 Limited Status: Active Notified: 28/02/2018 Companies House Number: 11229860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peal Quantum Limited Status: Active Notified: 30/05/2018 Companies House Number: 11387529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors