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Nom

Peel Logistics Management LTD
Adresse
32 Brook Street
London
W1K 5DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Peel Logistics Management Limited
Company Register Address 12 Golden Square
London
W1F 9JE
Société Numéro de Registre 09632149 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Eves, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Greenwood, Sheila Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Macquarie International Limited Status: Active Notified: 03/07/2020 Companies House Number: 01802574 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whittaker, John Status: Active Notified: 06/04/2016 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Macquarie (Uk) Group Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Companies House Number: 06287793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bechely-Crundall, James Edward London, England Status: Active Notified: 11/01/2023 Date of Birth: 06/1987 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Dickinson, Neil Michael Osmond London, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Gibson, Charles Dana London, England Status: Active Notified: 09/01/2020 Date of Birth: 12/1971 Occupation: Real Estate Investment Role: Director Country of Residence: Germany Nationality: American
    Greenland, Jeremy Guy London, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Henry, Stanislas Marie-Luc Paris 75116, France Status: Active Notified: 29/06/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Ivanhoe Cambridge Holdings Uk Limited, 1 Poultry, London, England, EC2R 8EJ Status: Active Notified: 29/06/2021 Role: Director
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Active Notified: 10/06/2015 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, James Traffordcity, Manchester, United Kingdom Status: Active Notified: 10/06/2015 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MK Manco (UK) Limited Status: Active Notified: 05/03/2022 Companies House Number: 13956936 Nature of Control
  • Significant influence or control
    •