Introduction
Watch Company
P
PEASLAKE INVESTMENTS 1 PLC
PEASLAKE INVESTMENTS 1 PLC is an active company incorporated on 20 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PEASLAKE INVESTMENTS 1 PLC was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12374252
PLC Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Suite 2 7th Floor, 50 Broadway London, SW1H 0DB,
Previous Addresses
Suit 2, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 7 February 2024To: 17 December 2025
, Suite 2, 7th Floor 50 Broadway, London, SW1H 0BD, England
From: 15 November 2022To: 7 February 2024
, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BD, England
From: 13 October 2022To: 15 November 2022
, 3rd Floor, Suite 2 11-12 st. James's Square, London, SW1Y 4LB
From: 20 December 2019To: 13 October 2022
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ACCOMPLISH SECRETARIES LIMITED
Active50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 05 Aug 2022
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
05 Aug 2022
Active
MALIK, Jillur Rahman
Active50 Broadway, LondonSW1H 0DB
Born September 1979
Director
Appointed 26 Apr 2023
MALIK, Jillur Rahman
50 Broadway, LondonSW1H 0DB
Born September 1979
Director
26 Apr 2023
Active
SURNAM, Beejadhursingh Mahen
Active7th Floor, 50 Broadway, LondonSW1H 0DB
Born December 1970
Director
Appointed 27 Oct 2023
SURNAM, Beejadhursingh Mahen
7th Floor, 50 Broadway, LondonSW1H 0DB
Born December 1970
Director
27 Oct 2023
Active
MASSON, Sunil
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Secretary
Appointed 20 Dec 2019
Resigned 05 Aug 2022
MASSON, Sunil
11-12 St. James's Square, LondonSW1Y 4LB
Secretary
20 Dec 2019
Resigned 05 Aug 2022
Resigned
BOZZINO, Julius Manuel
Resigned50 Broadway, LondonSW1H 0BD
Born October 1970
Director
Appointed 20 Dec 2019
Resigned 27 Oct 2023
BOZZINO, Julius Manuel
50 Broadway, LondonSW1H 0BD
Born October 1970
Director
20 Dec 2019
Resigned 27 Oct 2023
Resigned
MASSON, Sunil
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Born November 1971
Director
Appointed 20 Dec 2019
Resigned 05 Aug 2022
MASSON, Sunil
11-12 St. James's Square, LondonSW1Y 4LB
Born November 1971
Director
20 Dec 2019
Resigned 05 Aug 2022
Resigned
PALMER, Martin William Gordon
Resigned50 Broadway, LondonSW1H 0BD
Born November 1959
Director
Appointed 11 Aug 2022
Resigned 26 Apr 2023
PALMER, Martin William Gordon
50 Broadway, LondonSW1H 0BD
Born November 1959
Director
11 Aug 2022
Resigned 26 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cht Nominees Limited
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2019
Cht Nominees Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
20 Dec 2019
Active
Filing History
31
Description
Type
Date Filed
Document
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
7 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 January 2025
7 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2025
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
18 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020