Peninsula Quays Limited

Active05991757 Private limited company
Incorporated
8 November 2006 (20 years)
Previously known as
Shelfco (No. 3348) Limited (until 19 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born October 1980 (46)
Director · Appointed 18 December 2025
British
Born May 1990 (36)
Officer history (24 former)
11 March 2026
Resigned Harris, Farlane as Director
6 March 2026
Appointed Giles, Emilie as Director
18 December 2025
Appointed Ellis, Aaron Max as Director
27 November 2025
Resigned Hawkins, Matthew as Director
26 April 2024
Resigned Rann, Robert Thomas Jonathan as Director
17 April 2024
Appointed Harris, Farlane as Director
29 February 2024
Appointed Hawkins, Matthew as Director
16 January 2024
Resigned Margree, Richard Paul as Director
30 January 2018
Resigned Heininger, Karl Daniel as Director
30 January 2018
Resigned Lee, Sammy Sean as Director
22 November 2013
Appointed Rann, Robert Thomas Jonathan as Director
22 November 2013
Resigned Odell, Sandra Judith as Secretary
22 November 2013
Resigned Stearn, Richard James as Director
22 November 2013
Appointed Margree, Richard Paul as Director
22 November 2013
Resigned James, Maxwell David Shaw as Director
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
1 January 2013
Appointed Odell, Sandra Judith as Secretary
31 October 2012
Resigned Worthington, Rebecca Jane as Director
30 October 2012
Appointed Stearn, Richard James as Director
27 July 2012
Resigned Grist, Stephen Kenneth as Director
27 July 2012
Resigned Arnold, Robin David Clement as Director
27 July 2012
Appointed Lee, Sammy Sean as Director
27 July 2012
Appointed Dixon, Susan Elizabeth as Secretary
27 July 2012
Appointed Heininger, Karl Daniel as Director
27 July 2012
Resigned Labbad, Daniel as Director
27 July 2012
Resigned Janandran, Thanalakshmi as Secretary
30 June 2012
Resigned Cable, Richard Malcolm as Director
25 May 2012
Resigned Wyatt, Adrian Roger as Director
25 May 2012
Appointed Arnold, Robin David Clement as Director
13 September 2011
Appointed James, Maxwell David Shaw as Director
26 August 2011
Resigned Kondo, Glenn as Director
26 August 2011
Appointed Grist, Stephen Kenneth as Director
24 March 2011
Resigned Shattock, Nicholas Simon Keith as Director
14 October 2009
Appointed Kondo, Glenn as Director
14 October 2009
Appointed Cable, Richard Malcolm as Director
3 September 2008
Resigned Hugill, William Nigel as Director
18 July 2008
Resigned Taylor, Matthew as Director
28 March 2008
Appointed Taylor, Matthew as Director
28 March 2008
Resigned Lee, Thomas William as Director
23 May 2007
Appointed Labbad, Daniel as Director
23 May 2007
Appointed Janandran, Thanalakshmi as Secretary
23 May 2007
Appointed Hugill, William Nigel as Director
23 May 2007
Appointed Shattock, Nicholas Simon Keith as Director
23 May 2007
Appointed Wyatt, Adrian Roger as Director
23 May 2007
Appointed Worthington, Rebecca Jane as Director
23 May 2007
Appointed Lee, Thomas William as Director
23 May 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
23 May 2007
Resigned Mikjon Limited as Corporate Nominee Director
8 November 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
8 November 2006
Appointed Mikjon Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 06231628

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Design District Limited Owns 75–100% of shares
GP Meridian Events Limited Owns 75–100% of shares
Greenwich Peninsula Lettings Limited Owns 75–100% of shares
Greenwich Peninsula Sales Limited Owns 75–100% of shares
Knight Dragon (N0205) Limited Owns 75–100% of shares
Knight Dragon 1.02 Limited Owns 75–100% of shares
Knight Dragon 1.03 Limited Owns 75–100% of shares
Knight Dragon 18.02 Limited Owns 75–100% of shares
Knight Dragon 18.03 Limited Owns 75–100% of shares
Knight Dragon 19.04 Limited Owns 75–100% of shares
Knight Dragon 19.05 Limited Owns 75–100% of shares
Knight Dragon 350 Limited Owns 75–100% of shares
Peninsula Quays Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
24 February 2026Accounts filing
24 February 2026Audit exemption subsidiary accounts30 June 2025
18 February 2026Other filing
Show all recent filings

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