Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Peel L&P Overseas Limited
- Incorporated
- 27 May 1986 (40 years)
- Previously known as
- Peel Overseas Limited (until 2 April 2020)Startgrand Limited (until 25 April 1989)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Whitworth
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Director · Appointed 19 May 2025
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 1 February 2021
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Outlets (Glasgow Harbour) Limited · more companies
British
Born August 1969 (57)
Director · Appointed 16 June 2009
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies
British
Born March 1942 (84)
Officer history (11 former)
1 January 2026
19 May 2025
19 May 2025
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
15 October 2020
15 October 2020
20 December 2019
19 December 2019
16 March 2018
13 January 2016
9 October 2009
16 June 2009
31 March 2009
21 December 2007
30 October 2007
11 May 2006
1 September 2004
1 September 2004
29 September 2003
1 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6497121
Group structure 34 shown
Ownership group derived from the Companies House PSC register
A & P Tees Limited Owns 75–100% of shares
Gateway East Finance Limited Owns 75–100% of shares
Liverpool Airport Property Holdings Limited Owns 75–100% of shares
Liverpool Airport Property (Intermediate) Limited Owns 75–100% of shares
Liverpool Airport Property Limited Owns 75–100% of shares
Peel Holdings (Land and Property) Limited Owns 75–100% of shares
Peel Land and Property Holdings Limited Owns 75–100% of shares
Peel L&P Limited Owns 75–100% of shares
Peel L&P (I Topco) Limited Owns 75–100% of shares
Ionica Limited Owns 75–100% of shares
Peel L&P Holdings (Overseas) Limited Owns 75–100% of shares
Peel L&P Overseas Limited This company Owns 75–100% of shares
Peel L&P Investments (Intermediate) Limited Owns 75–100% of shares
Peel L&P Operations Limited Owns 75–100% of shares
Dsa Hotel Limited Owns 75–100% of shares
Eventcity Limited Owns 75–100% of shares
Peel Leisure Operations No.1 Limited Owns 75–100% of shares
Peel L&P Outlets (Glasgow Harbour) Limited Owns 75–100% of shares
Peel Nre Solar PV (Ljla) Limited Owns 75–100% of shares
Peel Property (Partnerships) Limited Owns 75–100% of shares
Peel Hydrogen Alliance Limited Owns 75–100% of shares
Peel Land and Property (Ardrossan) Limited Owns 75–100% of shares
Peel Quays Management (Holdings) Limited Owns 75–100% of shares
Peel Quays Digital (Holdings) Limited Owns 75–100% of shares
Peel Quays Digital Limited Owns 75–100% of shares
Peel Quays Investments Limited Owns 75–100% of shares
Peel Quays Management Limited Owns 75–100% of shares
Peel Quays Services (Holdings) Limited Owns 75–100% of shares
Peel Quays Wharfside (Holdings) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Other filing | |||
| 17 November 2025 | Other filing |
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