Peif II (Corelink) UK 1 Limited

Active11074771 Private limited company
Incorporated
21 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East Midlands
Address
Ivatt House 7 The Point
Pinnacle Way
Pride Park
Derby
DE24 8ZS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
12 July 2018
Resigned Whittingham, James Ronald as Director
21 November 2017
Appointed Whittingham, James Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16868235

Holdings 1

Companies where Peif II (Corelink) UK 1 Limited is registered as a person with significant control

Part right to 25–50% of surplus assets
Active
Former controllers (1)
7 January 2026
Ceased Peif II Belmond Scottish Limited Partnership — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Other filing—
15 January 2026Cessation of a person with significant control
15 January 2026Notification of a person with significant control
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
Show all recent filings

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