Peu (Fin) PLC

Active11808114 Public limited company
Incorporated
5 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Willem Eelman
Accounts type
Full
Region
Greater London
Address
14th Floor Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
28 March 2027
Last accounts
31 July 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Freeman, Susanna Elizabeth
Secretary · Appointed 11 September 2025
Director · Appointed 14 August 2025
British
Born May 1973 (53)
Eelman, Willem
Director · Appointed 28 February 2025
Dutch
Born April 1964 (62)
Director · Appointed 16 May 2022
British
Born July 1974 (52)
Officer history (11 former)
11 September 2025
Appointed Freeman, Susanna Elizabeth as Secretary
11 September 2025
Resigned Parr, Kirstie as Secretary
14 August 2025
Resigned Swales, Robert Paul as Director
14 August 2025
Appointed Close, Katie Helen as Director
28 February 2025
Appointed Eelman, Willem as Director
28 February 2025
Resigned Galloway, Neil John as Director
20 May 2024
Appointed Parr, Kirstie as Secretary
20 May 2024
Resigned Lambert, Rochelle as Secretary
19 December 2023
Resigned Al Azam, Mohammed as Secretary
19 December 2023
Appointed Lambert, Rochelle as Secretary
31 July 2023
Appointed Al Azam, Mohammed as Secretary
31 July 2023
Appointed Galloway, Neil John as Director
31 July 2023
Resigned Knox, Jacqueline Michelle as Director
31 July 2023
Resigned Knox, Jacqueline Michelle as Secretary
19 June 2023
Appointed Knox, Jacqueline Michelle as Secretary
16 June 2023
Resigned Ankers, Mathew David as Director
16 May 2022
Appointed Swales, Robert Paul as Director
16 May 2022
Appointed Chitty, Alan Jan as Director
30 April 2022
Appointed Knox, Jacqueline Michelle as Director
30 April 2022
Resigned Wharton, Nicholas Barry Edward as Director
31 March 2022
Resigned Bond, Andrew James as Director
14 December 2021
Appointed Ankers, Mathew David as Director
14 December 2021
Resigned Cardinaal, Sean Nicolas Nennens as Director
7 June 2019
Appointed Wharton, Nicholas Barry Edward as Director
5 February 2019
Appointed Cardinaal, Sean Nicolas Nennens as Director
5 February 2019
Appointed Bond, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09127609

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Peu (Fin) PLC This company Owns 75–100% of shares
Peu (Tre) Limited Owns 75–100% of shares
1903 Peach Bidco Limited Owns 25–50% of shares
Pepco Group Services Limited Owns 75–100% of shares
Pepco Vaucluse Limited Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
26 August 2026Interim accounts31 July 2026
21 July 2026Director's details changed
14 April 2026Director's details changed
10 March 2026Full accounts30 September 2025
17 February 2026Confirmation statement with no updates4 February 2026
Show all 73 filings

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