Introduction
Watch Company
P
PELOTON REAL ESTATE LIMITED
PELOTON REAL ESTATE LIMITED is an active company incorporated on 16 May 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PELOTON REAL ESTATE LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11364364
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
PELOTON INVESTMENT MANAGEMENT LIMITED
From: 16 May 2018To: 19 August 2019
Address
Capital House 272 Manchester Road Droylsden Manchester, M43 6PW,
Previous Addresses
Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom
From: 16 May 2018To: 4 March 2026
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NUTTALL, Jonathan Paul
Active272 Manchester Road, ManchesterM43 6PW
Born January 1969
Director
Appointed 16 May 2018
NUTTALL, Jonathan Paul
272 Manchester Road, ManchesterM43 6PW
Born January 1969
Director
16 May 2018
Active
OKELL, Nicholas John
Active272 Manchester Road, ManchesterM43 6PW
Born June 1980
Director
Appointed 01 Dec 2019
OKELL, Nicholas John
272 Manchester Road, ManchesterM43 6PW
Born June 1980
Director
01 Dec 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arlie Hold Co Limited
Active28-32 St. Pauls Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2024
Arlie Hold Co Limited
28-32 St. Pauls Street, LeedsLS1 2JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2024
Active
Kajon Holdings Limited
ActiveSt. Pauls Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Kajon Holdings Limited
St. Pauls Street, LeedsLS1 2JT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Oct 2024
Active
Mr Nicholas John Okell
Ceased28-32 St Paul's Street, LeedsLS1 2JT
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Sept 2019
Ceased 16 Oct 2024
Mr Nicholas John Okell
28-32 St Paul's Street, LeedsLS1 2JT
Born June 1980
Ownership of shares 25 to 50 percent
10 Sept 2019
Ceased 16 Oct 2024
Ceased
Mr Jonathan Paul Nuttall
Ceased28-32 St Paul's Street, LeedsLS1 2JT
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Ceased 16 Oct 2024
Mr Jonathan Paul Nuttall
28-32 St Paul's Street, LeedsLS1 2JT
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Ceased 16 Oct 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2019
13 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 August 2019