Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Peel L&P Real Estate Developments Holdings Limited
- Incorporated
- 22 June 2009 (17 years)
- Previously known as
- Peel Real Estate Developments Holdings Limited (until 26 March 2020)Peel Leisure Holdings Limited (until 2 June 2017)This list may be incomplete. See all names on Companies House
- 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
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 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 22 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 · Appointed 22 June 2009
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 (7 former)
1 January 2026
19 May 2025
19 May 2025
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
15 October 2020
15 October 2020
19 December 2019
31 December 2017
15 February 2016
12 October 2010
9 October 2009
22 June 2009
22 June 2009
22 June 2009
22 June 2009
22 June 2009
22 June 2009
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 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 This company 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 | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Other filing | |||
| 21 October 2025 | Other filing | |||
| 21 October 2025 | Accounts filing |
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