Peacock Advisors Ltd
- Company number
- 09125246
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2014
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Kea54 Kst Ltd (until 17 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUELS, Jochen Franz Matthias, Mr. | Director | 10 Jul 2014 | 15 Jul 2015 |
| SL24 LTD. | Corporate-Secretary | 10 Jul 2014 | 1 Sep 2016 |
| RICHARDS, Emma Linda | Director | 15 Nov 2025 | |
| SCHUPPENHAUER, Torsten, Mr. | Director | 1 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wasserstein Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Oct 2025 |
| Torsten Schuppenhauer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jun 2024 | 30 Dec 2025 |
| Emma Linda Richards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Dec 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 Dormant | £1,000 | £1,000 |
| 31 Jul 2023 Dormant | £1,000 | £1,000 |
| 31 Jul 2022 Dormant | £1,000 | £1,000 |
| 31 Jul 2021 Dormant | £1,000 | £1,000 |
| 31 Jul 2020 Dormant | £10,000 | £10,000 |
| 31 Jul 2019 Dormant | £10 | £10 |
| 31 Jul 2018 Dormant | £10 | £10 |
| 31 Jul 2017 Dormant | £10 | £10 |
| 31 Jul 2016 Dormant | £10 | £10 |
| 31 Jul 2015 Dormant | £10 | - |
Connections
Directors’ other companies
- SCHUPPENHAUER, Torsten, Mr. - Director at Kea54 Phg Ltd
Registered address
10,817 companies are registered at this address - likely a registration agent.