Introduction
Watch Company
P
PEACHEY & CO NOMINEES LIMITED
PEACHEY & CO NOMINEES LIMITED is an active company incorporated on 21 August 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. PEACHEY & CO NOMINEES LIMITED was registered 11 years ago.(SIC: 69202)
Status
active
Active since 11 years ago
Company No
09184958
LTD Company
Age
11 Years
Incorporated 21 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
C/O Hunters Law Llp Lincoln's Inn, 9 New Square, London, WC2A 3QN,
Previous Addresses
C/O C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
From: 21 August 2014To: 2 December 2024
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRENNAN, Clare Marie
ActiveLincoln's Inn, 9 New Square,, LondonWC2A 3QN
Born January 1967
Director
Appointed 21 Aug 2014
BRENNAN, Clare Marie
Lincoln's Inn, 9 New Square,, LondonWC2A 3QN
Born January 1967
Director
21 Aug 2014
Active
WILSON, David Alan
ActiveLincoln's Inn, 9 New Square,, LondonWC2A 3QN
Born November 1959
Director
Appointed 21 Aug 2014
WILSON, David Alan
Lincoln's Inn, 9 New Square,, LondonWC2A 3QN
Born November 1959
Director
21 Aug 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aldlex (No2) Llp
ActiveLincoln's Inn, 9 New Square,, LondonWC2A 3QN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Aldlex (No2) Llp
Lincoln's Inn, 9 New Square,, LondonWC2A 3QN
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024