PEABODY CAPITAL NO 2 PLC
Overview
| Company Name | PEABODY CAPITAL NO 2 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08782139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEABODY CAPITAL NO 2 PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is PEABODY CAPITAL NO 2 PLC located?
| Registered Office Address | Minster Court 45 Westminster Bridge Road SE1 7JB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEABODY CAPITAL NO 2 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEABODY CAPITAL NO 2 PLC?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for PEABODY CAPITAL NO 2 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Director's details changed for Mr Eustace Egbert James Xavier on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Eustace Egbert James Xavier as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Hardy as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Caroline Frances Corby on Apr 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Mr Philip Michael Day as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eamonn Hughes as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Eamonn Hughes on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Caroline Frances Corby as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ravi Rajagopal as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Michael Hardy as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Walter Kerslake as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Appointment of Mr Ravi Rajagopal as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Peters as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Jeffrey Mcdermott as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 087821390003, created on Mar 02, 2022 | 94 pages | MR01 | ||||||||||
Who are the officers of PEABODY CAPITAL NO 2 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Sarah | Secretary | 45 Westminster Bridge Road SE1 7JB London Minster Court United Kingdom | 192481690001 | |||||||
| CORBY, Caroline Frances | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court | England | British | 181609760002 | |||||
| DAY, Philip Michael | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court | England | British | 147875350001 | |||||
| MCDERMOTT, Ian Jeffrey | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court | England | British | 101774900001 | |||||
| XAVIER, Eustace Egbert | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court | England | British | 334415000001 | |||||
| HICKEY, Susan | Secretary | 45 Westminster Bridge Road SE1 7JB London Minster Court United Kingdom | 183015300001 | |||||||
| HARDY, David Michael | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court | England | British | 106339430006 | |||||
| HICKEY, Susan Laura | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court United Kingdom | United Kingdom | British | 183015290001 | |||||
| HOW, Timothy Francis | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court United Kingdom | England | British | 4242070001 | |||||
| HOWLETT, Stephen | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court United Kingdom | England | British | 62893830002 | |||||
| HUGHES, Eamonn | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court | United Kingdom | Irish | 266799290003 | |||||
| KERSLAKE, Robert Walter, Lord | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court | England | British | 56770720003 | |||||
| LEVI, Malcolm | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court | England | British | 106645540001 | |||||
| PETERS, Ian | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court | England | British | 234886960001 | |||||
| RAJAGOPAL, Ravi | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court | England | British | 93479220002 | |||||
| SARSFIELD, Brendan Patrick | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court | United Kingdom | British | 77110550001 | |||||
| STRICKLAND, Christopher Norman | Director | 45 Westminster Bridge Road SE1 7JB London Minster Court United Kingdom | England | British | 881760001 |
What are the latest statements on persons with significant control for PEABODY CAPITAL NO 2 PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0