Peabody Land Limited

Active04032536 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Full
Region
Greater London
Address
45 Westminster Bridge Road
London
SE1 7JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wykes, Louise
Secretary · Appointed 29 November 2025
Director · Appointed 9 May 2025
Also at Bow Arts Trust, Tilflex Management Company Limited, Veridion Park Management Company Limited · more companies
British
Born August 1965 (61)
Director · Appointed 30 November 2024
Also at Peabody (Services) Limited
British
Born August 1982 (44)
Officer history (38 former)
29 November 2025
Appointed Wykes, Louise as Secretary
28 November 2025
Resigned Prowse, Katie Anne as Secretary
9 May 2025
Appointed Lewis, John Michael as Director
8 May 2025
Resigned Sothinathan, Hari as Director
30 November 2024
Appointed Bolwell, Matthew as Director
29 November 2024
Resigned Aitken, Phillipa Anne as Director
31 March 2024
Resigned Hughes, Eamonn as Director
8 December 2023
Appointed Prowse, Katie Anne as Secretary
1 December 2023
Resigned Papathos, Argiri as Secretary
21 June 2023
Appointed Papathos, Argiri as Secretary
14 March 2023
Resigned Hartwell, Terence as Director
14 March 2023
Appointed Sothinathan, Hari as Director
7 October 2022
Resigned Mckelvey, Penelope as Secretary
20 September 2022
Appointed Hartwell, Terence as Director
30 June 2022
Resigned Daly, Jennifer as Director
1 June 2022
Appointed Hughes, Eamonn as Director
30 June 2021
Resigned Vernon, Peter Sean as Director
4 February 2020
Resigned Dickinson, Mark Davies as Director
4 February 2020
Resigned Peters, Ian as Director
4 February 2020
Resigned Shaw, Catherine Ann as Director
9 May 2019
Appointed Dickinson, Mark Davies as Director
30 June 2017
Appointed Aitken, Phillipa Anne as Director
30 June 2017
Resigned Howlett, Stephen as Director
30 June 2017
Resigned Peace, Elizabeth Ann as Director
30 June 2017
Appointed Shaw, Catherine Ann as Director
30 June 2017
Appointed Peters, Ian as Director
30 June 2017
Resigned Hickey, Susan Laura as Director
1 October 2016
Appointed Howlett, Stephen as Director
1 October 2016
Resigned Burns, Stephen Eric as Director
1 August 2016
Resigned Hickey, Susan Laura as Secretary
1 August 2016
Appointed Mckelvey, Penelope as Secretary
6 May 2015
Appointed Daly, Jennifer as Director
6 May 2015
Appointed Vernon, Peter Sean as Director
6 May 2015
Appointed Burns, Stephen Eric as Director
6 May 2015
Resigned Howlett, Stephen as Director
16 January 2012
Appointed Hickey, Susan Laura as Secretary
6 January 2012
Resigned Germon, Derek Anthony as Secretary
9 November 2011
Resigned Forbes, Claudette Anita as Director
5 September 2011
Appointed Germon, Derek Anthony as Secretary
4 September 2011
Resigned Hickey, Susan Laura as Secretary
24 June 2011
Appointed Hickey, Susan Laura as Secretary
24 June 2011
Resigned Glass, Julie as Secretary
22 July 2010
Appointed Glass, Julie as Secretary
22 July 2010
Resigned Hickey, Susan Laura as Secretary
26 March 2010
Resigned Lawrence, Graham as Secretary
26 March 2010
Appointed Hickey, Susan Laura as Secretary
3 February 2010
Appointed Hickey, Susan Laura as Director
3 February 2010
Resigned Day, Philip Michael as Director
1 January 2010
Appointed Peace, Elizabeth Ann as Director
31 December 2009
Resigned Stickland, Christopher as Director
25 November 2009
Appointed Day, Philip Michael as Director
20 November 2009
Resigned Simons, Catriona as Director
24 March 2009
Appointed Forbes, Claudette Anita as Director
19 January 2009
Resigned Doyle, Peter Lawrence as Director
9 February 2006
Appointed Doyle, Peter Lawrence as Director
7 February 2006
31 December 2005
Resigned Hambro, James Daryl as Director
4 April 2005
Appointed Lawrence, Graham as Secretary
4 April 2005
Resigned Reger, Richard Michael as Secretary
14 December 2004
Resigned Bean, Claire Alexandra as Secretary
14 December 2004
Appointed Reger, Richard Michael as Secretary
17 November 2004
22 March 2004
Appointed Pearce, Daniel Norton Idris, Sir as Director
22 March 2004
Appointed Stickland, Christopher as Director
22 March 2004
Appointed Hambro, James Daryl as Director
1 March 2004
1 March 2004
Appointed Howlett, Stephen as Director
1 February 2004
Appointed Bean, Claire Alexandra as Secretary
31 January 2004
Resigned Clawson, Ronnie as Secretary
1 November 2003
Appointed Clawson, Ronnie as Secretary
31 October 2003
Resigned Doe, Howard Francis as Secretary
31 October 2003
Resigned Mccarthy, Richard John as Director
1 October 2003
30 November 2002
Resigned Harbard, Paul Joseph as Director
27 July 2002
Appointed Simons, Catriona as Director
7 July 2000
Appointed Harbard, Paul Joseph as Director
7 July 2000
Appointed Doe, Howard Francis as Secretary
7 July 2000
Appointed Mccarthy, Richard John as Director
7 July 2000
Appointed Robinson, Dickon Hugh Wheelwright as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased The Governors of the Peabody Trust — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Peabody Land Limited This company
Cobalt Estate Management Limited Holds 50–75% of voting rights
Peabody Waterfront Limited Owns 75–100% of shares
Thamesmead Waterfront LLP Holds 25–50% of voting rights
Pontoon Reach Energy Management Company Limited Owns 25–50% of shares
Pontoon Reach Management Company Limited Owns 25–50% of shares
Sienna Management Limited Holds 50–75% of voting rights
Tilflex Management Company Limited Holds 50–75% of voting rights
Veridion Park Management Company Limited Owns 75–100% of shares
White Hart Triangle Management Limited Holds 50–75% of voting rights

Filings 159

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 March 2026
16 July 2026Confirmation statement with no updates4 July 2026
4 December 2025Termination of appointment of a secretary
4 December 2025Appointment of a secretary
22 September 2025Full accounts31 March 2025
Show all 159 filings

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