Introduction
Watch Company
P
PENINSULA INVESTMENTS LIMITED
PENINSULA INVESTMENTS LIMITED is an active company incorporated on 19 October 2011 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PENINSULA INVESTMENTS LIMITED was registered 14 years ago.(SIC: 68100)
Status
active
Active since 14 years ago
Company No
07816047
LTD Company
Age
14 Years
Incorporated 19 October 2011
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Harbour House 1 Town Quay Southampton, SO14 2AQ,
Previous Addresses
The Lathe Northbrook Farnham GU10 5EU England
From: 6 October 2021To: 10 July 2023
Harbour House 60 Purewell Christchurch BH23 1ES England
From: 10 January 2018To: 6 October 2021
Flat 5 6 Upper John Street London W1F 9HB
From: 3 December 2014To: 10 January 2018
First Floor 10/11 Lower John Street London W1F 9EB
From: 31 July 2012To: 3 December 2014
Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom
From: 10 November 2011To: 31 July 2012
66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
From: 19 October 2011To: 10 November 2011
11 key events • 2011 - 2024
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Director Left
Nov 11
Termination Director Company With Name
Director Left
Nov 11
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BATEMAN, Stuart Andrew
Active1 Town Quay, SouthamptonSO14 2AQ
Born May 1976
Director
Appointed 04 Jan 2016
BATEMAN, Stuart Andrew
1 Town Quay, SouthamptonSO14 2AQ
Born May 1976
Director
04 Jan 2016
Active
KLEIN, Tom
Active1 Town Quay, SouthamptonSO14 2AQ
Born January 1987
Director
Appointed 21 Aug 2024
KLEIN, Tom
1 Town Quay, SouthamptonSO14 2AQ
Born January 1987
Director
21 Aug 2024
Active
ROBBINS, David Francis
Active1 Town Quay, SouthamptonSO14 2AQ
Born December 1967
Director
Appointed 09 Jul 2014
ROBBINS, David Francis
1 Town Quay, SouthamptonSO14 2AQ
Born December 1967
Director
09 Jul 2014
Active
BATEMAN, Stuart Andrew
Resigned60 Purewell, ChristchurchBH23 1ES
Secretary
Appointed 08 Nov 2011
Resigned 12 May 2019
BATEMAN, Stuart Andrew
60 Purewell, ChristchurchBH23 1ES
Secretary
08 Nov 2011
Resigned 12 May 2019
Resigned
JONES, Richard Adrian
Resigned6 Upper John Street, LondonW1F 9HB
Born October 1960
Director
Appointed 26 Sept 2012
Resigned 04 Jan 2016
JONES, Richard Adrian
6 Upper John Street, LondonW1F 9HB
Born October 1960
Director
26 Sept 2012
Resigned 04 Jan 2016
Resigned
ROACH, Nicolas James
Resigned10/11 Lower John Street, LondonW1F 9EB
Born August 1970
Director
Appointed 08 Nov 2011
Resigned 26 Sept 2012
ROACH, Nicolas James
10/11 Lower John Street, LondonW1F 9EB
Born August 1970
Director
08 Nov 2011
Resigned 26 Sept 2012
Resigned
WALKER, Adam Davey
ResignedLincoln's Inn Fields, LondonWC2A 3LH
Born October 1965
Director
Appointed 19 Oct 2011
Resigned 08 Nov 2011
WALKER, Adam Davey
Lincoln's Inn Fields, LondonWC2A 3LH
Born October 1965
Director
19 Oct 2011
Resigned 08 Nov 2011
Resigned
TYROLESE (DIRECTORS) LIMITED
ResignedLincoln's Inn Fields, LondonWC2A 3LH
Corporate director
Appointed 19 Oct 2011
Resigned 08 Nov 2011
TYROLESE (DIRECTORS) LIMITED
Lincoln's Inn Fields, LondonWC2A 3LH
Corporate director
19 Oct 2011
Resigned 08 Nov 2011
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nicolas James Limited
Active1 Town Quay, SouthamptonSO14 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2021
Nicolas James Limited
1 Town Quay, SouthamptonSO14 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2021
Active
6 Upper John Street, LondonW1F 9HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 30 Apr 2016
Ceased 24 Dec 2021
Nicolas James Holdings Limited
6 Upper John Street, LondonW1F 9HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
30 Apr 2016
Ceased 24 Dec 2021
Ceased
Filing History
67
Description
Type
Date Filed
Document
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2025
14 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2024
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2022
10 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2022
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 January 2018
10 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 November 2015
3 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2014
24 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 September 2012
31 July 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 July 2012
10 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 November 2011