# Peaslake Investments 1 PLC

## Details

- **Company number:** [12374252](https://find-and-update.company-information.service.gov.uk/company/12374252)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 20 Dec 2019
- **Registered office:** SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSON, Sunil | director | 20 Dec 2019 | 5 Aug 2022 |
| MASSON, Sunil | secretary | 20 Dec 2019 | 5 Aug 2022 |
| PALMER, Martin William Gordon | director | 11 Aug 2022 | 26 Apr 2023 |
| BOZZINO, Julius Manuel | director | 20 Dec 2019 | 27 Oct 2023 |
| SURNAM, Beejadhursingh Mahen | director | 27 Oct 2023 |  |
| MALIK, Jillur Rahman | director | 26 Apr 2023 |  |
| ACCOMPLISH SECRETARIES LIMITED | corporate-secretary | 5 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cht Nominees Limited | ownership-of-shares-75-to-100-percent | 20 Dec 2019 |  |




## Owned by

Peaslake Investments 1 PLC → [CHT Nominees Limited](/company/01751556) → [Vistra Holdings (UK) Limited](/company/05693913)




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