Peabody Capital No 2 PLC

Active08782139 Public limited company
Incorporated
19 November 2013 (12 years)
Industry
Activities of venture and development capital companies (64303)
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
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born November 1965
Director · Appointed 2 September 2024
British
Born March 1974 (52)
Cameron, Sarah
Secretary · Appointed 5 November 2014
Officer history (15 former)
24 September 2026
Appointed Marriott, Anthony John as Director
23 September 2026
Resigned Xavier, Eustace Egbert James as Director
23 September 2026
Resigned Mcdermott, Ian Jeffrey 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
Appointed Rajagopal, Ravi as Director
1 August 2022
Resigned Peters, Ian 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
Resigned Howlett, Stephen as Director
30 June 2017
Appointed Sarsfield, Brendan Patrick 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
Resigned Hickey, Susan as Secretary
5 November 2014
Appointed Cameron, Sarah as Secretary
12 February 2014
Resigned How, Timothy Francis as Director
28 November 2013
Appointed Strickland, Christopher Norman as Director
28 November 2013
Appointed How, Timothy Francis as Director
19 November 2013
Appointed Hickey, Susan as Secretary
19 November 2013
Appointed Howlett, Stephen as Director
19 November 2013
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 73

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 March 2026
24 September 2026Termination of appointment of a director
24 September 2026Termination of appointment of a director
24 September 2026Termination of appointment of a director
24 September 2026Appointment of a director
Show all 73 filings

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