OpenCompanies

Petleys Investments Limited

Company number
12100021
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2019
Nature of business
Security dealing on own account

Registered office

Hearts Of Oak House
4 Pembroke Road
Sevenoaks
TN13 1XR

Officers

NameRoleAppointedResigned
LUNT, Martin Keith Director 10 Dec 2019
ROE, Marion Audrey, Dame Director 12 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Josh Dmitry Mendel Ownership Of Shares 25 To 50 Percent 21 Aug 2023
Mrs Christina Anne Dykes Significant Influence Or Control As Trust 22 Jul 2020
Mr Martin Keith Lunt Significant Influence Or Control As Trust 22 Jul 2020
Mrs Julia Mary Roe Ownership Of Shares 25 To 50 Percent As Trust 10 Mar 2020
Mr William James Roe Ownership Of Shares 25 To 50 Percent As Trust 10 Mar 2020
Dame Marion Audrey Roe Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2019
Baroness Philippa Marion Couttie Ownership Of Shares 25 To 50 Percent As Trust 10 Mar 2020 7 May 2025
Mrs Jane Matilda Mendel Ownership Of Shares 25 To 50 Percent 10 Mar 2020 21 Aug 2023

Accounts

Year ended Net assets Employees
31 Jul 2026 £3,133,239 2
31 Jul 2025 £3,097,473 2
31 Jul 2024 £3,056,039 2
31 Jul 2023 £2,968,640 2
31 Jul 2022 £2,875,777 2
31 Jul 2021 - -
31 Jul 2020 - -

Connections

Companies at the same address

Data