Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Petchey Industrial Investments Limited
- Incorporated
- 9 July 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Ihl Property Holdings Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- Docksmaster's House1 Hertsmere RoadLondonE14 8JJ
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mcclure, Simon Guy
Secretary · Appointed 13 September 2013
Director · Appointed 13 September 2013
British
Born April 1969 (57)
Director · Appointed 9 July 2013
English
Born July 1958 (68)
Officer history (2 former)
13 September 2013
Appointed Mcclure, Simon Guy as Secretary
13 September 2013
13 September 2013
13 September 2013
13 September 2013
9 July 2013
9 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ihl Property Holdings Ltd
Corporate entity · Notified 16 September 2018
Holds 75–100% of voting rights
Limited
Reg. no. 004514v
Former controllers (1)
16 September 2018
Ceased Incorporated Holdings Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Petchey Industrial Investments Limited This company
Petchey (Holdings) Limited Owns 75–100% of shares
City Living (London) Limited Owns 75–100% of shares
Petchey Industrial Holdings Limited Owns 75–100% of shares
Petchey Industrial Properties (No 1) Limited Owns 75–100% of shares
Petchey Industrial Properties (No 10) Limited Owns 75–100% of shares
Petchey Industrial Properties (No 2) Limited Owns 75–100% of shares
Thameside Park (Barking) Management Limited Owns 75–100% of shares
Petchey Industrial Properties (No 3) Limited Owns 75–100% of shares
Herne Bay Management Limited Owns 25–50% of shares
Petchey Industrial Properties (No 4) Limited Owns 75–100% of shares
CBC (Hemel) Management Company Limited Has significant influence or control
Rowan Road Management Company Limited Has significant influence or control
Petchey Industrial Properties (No 5) Ltd Limited Owns 75–100% of shares
Kembrey Park Management Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registration of a charge | |||
| 7 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 July 2026 | Registration of a charge | |||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 September 2025 | Confirmation statement with no updates | 16 September 2025 |
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