Peel Quays Investments Limited

Active09459329 Private limited company
Incorporated
26 February 2015 (11 years)
Previously known as
Peel Media Investments Limited (until 27 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
19 May 2025
Appointed Eves, Christopher as Director
19 May 2025
Appointed Whittaker, John Peter as Director
1 February 2021
Appointed Wild, Stephen John as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
31 December 2017
Resigned Wainscott, Paul Philip as Director
26 February 2015
Resigned Hosker, Peter John as Director
26 February 2015
Appointed Wainscott, Paul Philip as Director
26 February 2015
Appointed Hosker, Peter John as Director
26 February 2015
Appointed Lees, Neil as Secretary
26 February 2015
Appointed Whittaker, John as Director
26 February 2015
Appointed Lees, Neil as Director
26 February 2015
Appointed Underwood, Steven Keith as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7861087
Former controllers (3)
13 December 2016
Ceased Christopher Eves — Owns 75–100% of shares
13 December 2016
Ceased Sheila Greenwood — Owns 75–100% of shares
13 December 2016
Ceased John Whittaker — Owns 75–100% of shares (as a trust)

Group structure 34 shown

Ownership group derived from the Companies House PSC register

A & P Tees Limited Owns 75–100% of shares
Gateway East Finance Limited Owns 75–100% of shares
Peel L&P Limited Owns 75–100% of shares
Peel L&P (I Topco) Limited Owns 75–100% of shares
Ionica Limited Owns 75–100% of shares
Peel L&P Habitats Limited DissolvedOwns 75–100% of shares
Peel L&P Holdings (Overseas) Limited Owns 75–100% of shares
Peel L&P Overseas Limited Owns 75–100% of shares
Peel L&P Operations Limited Owns 75–100% of shares
Dsa Hotel Limited Owns 75–100% of shares
Eventcity Limited Owns 75–100% of shares
Peel Leisure Operations No.1 Limited Owns 75–100% of shares
Glasgow Harbour Outlet Limited DissolvedOwns 75–100% of shares
Peel L&P Trading and Development Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Dsa) Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Ljla) Limited Owns 75–100% of shares
Peel Property (Partnerships) Limited Owns 75–100% of shares
Peel Hydrogen Alliance Limited Owns 75–100% of shares
Peel Quays Digital (Holdings) Limited Owns 75–100% of shares
Peel Quays Digital Limited Owns 75–100% of shares
Peel Quays Investments Limited This company Owns 75–100% of shares
Peel Quays Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 2026
26 November 2025Other filing
26 November 2025Other filing
26 November 2025Accounts filing
26 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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