Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Peel L&P (Real Estate) Limited
- Incorporated
- 1 August 2006 (20 years)
- Previously known as
- Peel Holdings (Real Estate) Limited (until 20 March 2020)Peel Holdings (Leisure) Limited (until 1 June 2017)DE Facto 1398 Limited (until 2 August 2006)
- Industry
- Development of building projects (41100)
- 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 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born June 1985 (41)
Director · Appointed 15 December 2025
Also at Clydemore Properties Limited, Princes Dock Development Company No. 5 Limited (proposed for strike-off), Peel Retail and Leisure (Supply Services) Limited · more companies
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 30 October 2007
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 · Appointed 2 August 2006
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Holdings (UK) Limited · more companies
British
Born March 1942 (84)
Officer history (12 former)
1 January 2026
15 December 2025
15 December 2025
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
18 January 2021
15 October 2020
15 October 2020
17 March 2020
19 December 2019
31 December 2017
15 February 2016
12 October 2010
9 October 2009
31 March 2009
21 December 2007
30 October 2007
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
1 August 2006
1 August 2006
1 August 2006
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. 7159684
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Letta Property Holdings Limited Owns 75–100% of shares
Letta Homes Limited Owns 75–100% of shares
Peel L&P (Real Estate) Limited This company Owns 75–100% of shares
Peel L&P Real Estate (Properties) Limited Owns 75–100% of shares
Digital World Centre Limited Owns 75–100% of shares
Peel L&P Retail Developments Limited Owns 75–100% of shares
Peel L&P Real Estate Developments Holdings Limited Owns 75–100% of shares
Peel L&P Real Estate Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Appointment of a director | |||
| 15 December 2025 | Appointment of a director | |||
| 21 October 2025 | Other filing |
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