PEUGEOT INVEST UK LIMITED
Overview
| Company Name | PEUGEOT INVEST UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09893270 |
| 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 PEUGEOT INVEST UK LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is PEUGEOT INVEST UK LIMITED located?
| Registered Office Address | 6th Floor 103 Mount Street W1K 2TJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEUGEOT INVEST UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FFP INVESTMENT UK LTD | Nov 27, 2015 | Nov 27, 2015 |
What are the latest accounts for PEUGEOT INVEST UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PEUGEOT INVEST UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for PEUGEOT INVEST UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 48 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jean-Charles Emmanuel Douin on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christian Simon Schlumberger as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edouard Andre Gerard Peugeot as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederic-Charles Josse Mutien Ghislain De Mevius as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Peugeot as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Georges Gault as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Appointment of Mr Jean-Charles Charles Douin as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Peugeot Invest as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Bertrand Marcel Henri Marie Finet as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Termination of appointment of Jean-Paul Sebastien Georges Lemonnier as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sebastien Louis Philippe Coquard on Apr 07, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Termination of appointment of Frederic Banzet as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jean-Paul Sebastien Georges Lemonnier as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Peugeot Invest as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of PEUGEOT INVEST UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COQUARD, Sebastien Louis Philippe | Director | Avenue Charles De Gaulle 92200 Neuilly-Sur-Seine 66 France | France | French | 207446720001 | |||||
| DOUIN, Jean-Charles Emmanuel | Director | 103 Mount Street W1K 2TJ London 6th Floor United Kingdom | France | French | 241082280002 | |||||
| BANZET, Frederic | Director | 103 Mount Street W1K 2TJ London 6th Floor United Kingdom | England | French,Swiss | 203071040002 | |||||
| DE MEVIUS, Frederic-Charles Josse Mutien Ghislain | Director | 103 Mount Street W1K 2TJ London 6th Floor United Kingdom | United Kingdom | Belgian | 88378370003 | |||||
| FINET, Bertrand Marcel Henri Marie | Director | Avenue Charles De Gaulle 92200 Neuilly-Sur-Seine 66 France | France | French | 222806100001 | |||||
| GAULT, Bernard Georges | Director | 4 Pearson Square W1T 3BH London Apt 301 United Kingdom | United Kingdom | French | 213329760001 | |||||
| LEMONNIER, Jean-Paul Sebastien Georges | Director | 103 Mount Street W1K 2TJ London 6th Floor United Kingdom | England | French | 307591340001 | |||||
| PEUGEOT, Edouard Andre Gerard | Director | 103 Mount Street W1K 2TJ London 6th Floor United Kingdom | United Kingdom | French | 206839200002 | |||||
| PEUGEOT, Robert | Director | Avenue Charles De Gaulle 92200 Neuilly-Sur-Seine 66 France | France | French | 209430140001 | |||||
| SCHLUMBERGER, Christian Simon | Director | Palace Gardens Terrace W8 4RS London 76 United Kingdom | United Kingdom | French | 209430130001 |
Who are the persons with significant control of PEUGEOT INVEST UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peugeot Invest | Apr 06, 2016 | Avenue Charles De Gaulle 92200 Neuilly-Sur-Seine 66 France | No | ||||||||||
| |||||||||||||
Natures of Control
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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