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PEU (FIN) PLC (11808114)

PEU (FIN) PLC (11808114) is an active UK company. incorporated on 5 February 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PEU (FIN) PLC has been registered for 7 years.

Company Number
11808114
Status
active
Type
plc
Incorporated
5 February 2019
Age
7 years
Address
14th Floor Capital House, London, NW1 5DH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PEU (FIN) PLC

PEU (FIN) PLC is an active company incorporated on 5 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEU (FIN) PLC was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11808114

PLC Company

Age

7 Years

Incorporated 5 February 2019

Size

N/A

Accounts

ARD: 28/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 March 2027
Period: 1 October 2025 - 28 September 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027

Previous Company Names

PEU (FIN) LIMITED
From: 5 February 2019To: 19 June 2023
Contact
Address

14th Floor Capital House 25 Chapel Street London, NW1 5DH,

Previous Addresses

Unit B 120 Weston Street London SE1 4GS United Kingdom
From: 28 March 2019To: 28 April 2022
Taper Studios Unit B 175 Long Lane London SE1 4GT England
From: 26 March 2019To: 28 March 2019
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 5 February 2019To: 26 March 2019
Timeline

29 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Jun 19
Capital Update
Aug 19
Funding Round
Aug 19
Loan Secured
Aug 19
Loan Secured
Jun 21
Loan Cleared
Aug 21
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Mar 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Jun 23
Loan Secured
Jul 23
Loan Secured
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Aug 25
Director Left
Aug 25
Loan Secured
Nov 25
Loan Secured
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
2
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

70

Accounts With Accounts Type Full
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2025
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
23 September 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 September 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 June 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 June 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
11 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 December 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 December 2023
AP03Appointment of Secretary
Termination Secretary Company
1 August 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 July 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2023
MR01Registration of a Charge
Accounts Balance Sheet
19 June 2023
BSBS
Auditors Report
19 June 2023
AUDRAUDR
Auditors Statement
19 June 2023
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
19 June 2023
CERT5CERT5
Reregistration Private To Public Company Appoint Secretary
19 June 2023
RR01RR01
Re Registration Memorandum Articles
19 June 2023
MARMAR
Resolution
19 June 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
17 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
10 February 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 February 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
19 July 2022
CH01Change of Director Details
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Change To A Person With Significant Control
29 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 April 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 December 2021
TM01Termination of Director
Termination Director Company
17 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
16 August 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
30 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
10 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Shortened
7 October 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2019
MR01Registration of a Charge
Legacy
2 August 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 August 2019
SH19Statement of Capital
Legacy
2 August 2019
CAP-SSCAP-SS
Resolution
2 August 2019
RESOLUTIONSResolutions
Capital Allotment Shares
2 August 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 March 2019
AD01Change of Registered Office Address
Incorporation Company
5 February 2019
NEWINCIncorporation