PL

PEEL LOGISTICS MANAGEMENT LIMITED

Active

Company number 09632149

London, England · Incorporated 10 June 2015

12 Golden Square, London, W1F 9JE, England

Last updated on 26 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macquarie International Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 July 2020
PS
Christopher Eves
Born June 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Sheila Greenwood
Born February 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Whittaker
Born March 1942
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

4 funding rounds
28 February 2018
Shares allotted · 0 shares allotted
—
9 January 2018
Shares allotted · 0 shares allotted
—
9 January 2018
Shares allotted · 0 shares allotted
—
26 August 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 January 2026 View
Accounts With Accounts Type Group
Accounts
21 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Accounts With Accounts Type Group
Accounts
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Legacy
Capital
4 July 2023 View
Legacy
Insolvency
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Small
Accounts
27 October 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Appoint Corporate Director Company With Name Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Accounts With Accounts Type Small
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Resolution
Resolution
14 March 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Resolution
Resolution
31 January 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2016 View
Capital Alter Shares Subdivision
Capital
31 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Capital Allotment Shares
Capital
20 September 2016 View
Resolution
Resolution
17 September 2016 View
Capital Name Of Class Of Shares
Capital
16 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Capital Allotment Shares
Capital
29 September 2015 View
Capital Allotment Shares
Capital
29 September 2015 View
Resolution
Resolution
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Incorporation Company
Incorporation
10 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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