OpenCompanies

Peel Retail And Leisure Finance Limited

Company number
07089653
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Previous names

  • Peel Investments Environmental UK Limited (until 16 Jan 2020)
  • Peel L&P Investments Environmental UK Limited (until 19 Mar 2025)

Control

NameNature of controlNotifiedCeased
Peel Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Mar 2019
Peel L&P Property (No.2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2019 18 Mar 2025
Peel Retail And Leisure Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2025

Accounts

Connections

Owned by

Peel Retail And Leisure Finance Limited → Peel Retail And Leisure Group UK Limited

Registered address

273 companies are registered at this address - likely a registration agent.

Data