PR

PLACL RE 1 LIMITED

Active

Company number 09928101

Reigate, England · Incorporated 23 December 2015

Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

Last updated on 9 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAERSPV LIMITED · 23 December 2015 – 14 March 2017

Company overview

PLACL RE 1 Limited is an active private limited company incorporated on 23 December 2015 under the jurisdiction of England and Wales. The company is registered at Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP. Its principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of Partnership Life Assurance Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest filings, the directors are Rizwan Sheriff (appointed 1 July 2025) and Anna Wyse (appointed 1 April 2026). Anna Wyse also acts as company secretary, having been appointed on 1 May 2026. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 8 July 2026 was filed on 14 July 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Partnership Life Assurance Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Accounts
15 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
31 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Resolution
Resolution
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Incorporation Company
Incorporation
23 December 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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