Halcyon Administration Ltd

Active07082417 Private limited company
Incorporated
20 November 2009 (16 years)
Previously known as
Peartree (2010) Limited (until 10 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Billot Cotillard
Accounts type
Dormant
Region
Greater London
Address
2 Upper Tachbrook Street
London
SW1V 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Peachtree Vehicle Services Limited
Corporate Secretary · Appointed 20 November 2009
Director · Appointed 20 November 2009
British
Born November 1953

Ownership 1 active

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

Christopher Billot Cotillard
Individual · Notified 15 November 2022
Has significant influence or control (as a trust)
British
Born February 1984 (42)
Former controllers (3)
17 November 2025
Ceased Sarah Jane Mcbrearty — Has significant influence or control (as a trust)
15 November 2022
Ceased Christopher Keith Lepelley — Owns 25–50% of shares
15 November 2022
Ceased Martin Roy Priest — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Cessation of a person with significant control
10 December 2025Confirmation statement with no updates20 November 2025
10 December 2025Accounts for a dormant company31 March 2025
4 December 2025Memorandum and Articles of Association
4 December 2025Satisfaction of a charge in full
Show all recent filings

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