Peckwater Investments Ltd
- Company number
- 12284429
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2019
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Unlicenced restaurants and cafes
Take-away food shops and mobile food stands
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARAALP, Ali Osman | Director | 25 Feb 2026 | |
| PEARSON, Mark Alan | Director | 16 Feb 2026 | |
| WOLFSON, Andrew Daniel | Director | 30 Sep 2021 | |
| MARTIN, Samuel George | Director | 10 Aug 2020 | |
| MOORE, James Joseph | Director | 10 Jun 2022 | 28 Nov 2025 |
| NII, Tomoyuki | Director | 10 Jun 2022 | 8 Aug 2025 |
| BRADSHAW, Leo Alexander | Director | 28 Oct 2019 | 30 Nov 2024 |
| HAMMOND, Oliver Nicholas | Director | 30 Sep 2021 | 10 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel George Martin | Significant Influence Or Control | 10 Aug 2020 | |
| Mr Leo Alexander Bradshaw | Significant Influence Or Control | 28 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | 9 |
| 31 Oct 2020 | -£67,381 | £1,274 | 9 |
Connections
Controls
- Peckwater Ab Limited (15068373)
- Peckwater Brands (Kitchen) Limited (14278477)
- Peckwater Brands (Nkd) Limited (13804935)
- Peckwater Brands Europe Bidco Limited (13488195)
- Peckwater Technology Limited (15068648)
Directors’ other companies
- KARAALP, Ali Osman - Director at Norevix Ltd
- KARAALP, Ali Osman - Director at Knightsbridge Nominee Limited
- KARAALP, Ali Osman - Director at Elliot Clarke Brands Limited
- KARAALP, Ali Osman - Director at Iconsulting Company London Limited
- KARAALP, Ali Osman - Director at Retrograde Vintage Ltd
- WOLFSON, Andrew Daniel - Director at Lyma Life Limited
- WOLFSON, Andrew Daniel - Director at We Are Tala (Holdings) Limited
- WOLFSON, Andrew Daniel - Director at Popsa Holdings Limited
- WOLFSON, Andrew Daniel - Llp-Designated-Member at Pembroke Investment Managers LLP
- WOLFSON, Andrew Daniel - Director at Ro&Zo Limited
Companies at the same address
- 05creative Limited (07168944)
- Easy Financial South West Limited (08983947)
- Echo Engineering (Southern) Limited (03389027)
- Elizabeth Rose Fashions Limited (04820739)
- Florida Foods Limited (03897075)
- Griffield Limited (01036099)
- Hambleton Luxury Developments Limited (11122976)
- Kite Glass Ltd (08252961)
- Land And Water Resource Consultants Ltd (01460568)
- Longwear Products Limited (16333955)