Peabody Capital PLC

Active07495083 Public limited company

Incorporated: 17 January 2011 (15 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Anthony John Marriott
Philip Michael Day
Accounts type: Full
Region: Greater London
Address: Minster Court 45
Westminster Bridge Road
London
SE1 7JB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 22 January 2027
Last conf. stmt: 8 January 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Marriott, Anthony John

Director · Appointed 24 September 2026

Also at TCHG Capital PLC, Peabody Capital No 2 PLC, Peabody Investment Limited

British

Born November 1965

Day, Philip Michael

Director · Appointed 2 September 2024

Also at Dagenham Green Limited, Peabody Capital No 2 PLC · more companies

British

Born March 1974 (52)

Cameron, Sarah

Secretary · Appointed 5 November 2014

Officer history (18 former)

24 September 2026

Appointed Marriott, Anthony John as Director

23 September 2026

Resigned Mcdermott, Ian Jeffrey as Director

23 September 2026

Resigned Xavier, Eustace Egbert James as Director

23 September 2026

Resigned Corby, Caroline Frances as Director

1 June 2025

Appointed Xavier, Eustace Egbert James as Director

31 May 2025

Resigned Hardy, David Michael as Director

2 September 2024

Appointed Day, Philip Michael as Director

30 June 2024

Resigned Hughes, Eamonn as Director

1 April 2024

Appointed Corby, Caroline Frances as Director

31 October 2023

Resigned Rajagopal, Ravi as Director

1 August 2023

Appointed Hardy, David Michael as Director

1 July 2023

Resigned Kerslake, Robert Walter, Lord as Director

1 August 2022

Resigned Peters, Ian as Director

1 August 2022

Appointed Rajagopal, Ravi as Director

1 April 2022

Appointed Mcdermott, Ian Jeffrey as Director

30 September 2021

Resigned Sarsfield, Brendan Patrick as Director

3 February 2020

Appointed Hughes, Eamonn as Director

31 January 2020

Resigned Hickey, Susan Laura as Director

30 June 2017

Appointed Peters, Ian as Director

30 June 2017

Resigned Levi, Malcolm as Director

30 June 2017

Appointed Sarsfield, Brendan Patrick as Director

30 June 2017

Resigned Howlett, Stephen as Director

25 August 2015

Appointed Kerslake, Robert Walter, Lord as Director

26 February 2015

Appointed Levi, Malcolm as Director

30 December 2014

Resigned Strickland, Christopher Norman as Director

5 November 2014

Appointed Cameron, Sarah as Secretary

5 November 2014

Resigned Hickey, Susan Laura as Secretary

12 February 2014

Resigned How, Timothy Francis as Director

1 February 2012

Appointed How, Timothy Francis as Director

1 February 2012

Resigned Peace, Elizabeth Ann as Director

16 January 2012

Appointed Hickey, Susan Laura as Secretary

16 January 2012

Resigned Germon, Derek Anthony as Secretary

14 September 2011

Resigned Glass, Julie as Secretary

14 September 2011

Appointed Germon, Derek Anthony as Secretary

17 January 2011

Appointed Peace, Elizabeth Ann as Director

17 January 2011

Appointed Strickland, Christopher Norman as Director

17 January 2011

Appointed Glass, Julie as Secretary

17 January 2011

Appointed Howlett, Stephen as Director

17 January 2011

Appointed Hickey, Susan Laura as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 78

Date	Description	Made Up To
2 October 2026	Full accounts	31 March 2026
24 September 2026	Termination of appointment of a director
24 September 2026	Termination of appointment of a director
24 September 2026	Termination of appointment of a director
24 September 2026	Appointment of a director