Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Peel L&P Real Estate Group Limited
- Incorporated
- 17 February 2010 (16 years)
- Previously known as
- Peel Real Estate Group Limited (until 26 March 2020)Peel Leisure Group Limited (until 1 June 2017)Peel Leisure Hotels Limited (until 12 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Mark Whitworth
- Owned by
- John WhittakerChristopher EvesSheila Greenwood
- Accounts type
- Group
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 17 February 2010
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 17 February 2010
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 (6 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
Resigned Lees, Neil as Secretary
19 December 2019
31 December 2017
15 February 2016
12 October 2010
17 February 2010
17 February 2010
Appointed Lees, Neil as Secretary
17 February 2010
17 February 2010
17 February 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1942 (84)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Sheila Greenwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Peel L&P Real Estate Group Limited This company
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 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 | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Amended group of companies' accounts | 31 March 2025 | ||
| 7 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 28 May 2025 | Appointment of a director |
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