Company Information for

PEABODY CAPITAL NO 2 PLC

MINSTER COURT, 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,

Company Registration Number

08782139

Public Limited Company

Active

About Peabody Capital No 2 Plc

PEABODY CAPITAL NO 2 PLC was founded on 2013-11-19 and has its registered office in London. The organisation's status is listed as "Active". Peabody Capital No 2 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PEABODY CAPITAL NO 2 PLC
Legal Registered Office
MINSTER COURT
45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
Other companies in SE1

Filing Information

Company Number08782139
Date formed2013-11-19
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-07 11:23:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Cameron Company Secretary 2014-11-05
Susan Laura Hickey Director DIRECTOR 2013-11-19 UNITED KINGDOM
Robert Walter Kerslake Director MEMBER OF THE HOUSE OF LORDS 2015-08-25 ENGLAND
Ian Peters Director NON-EXECUTIVE DIRECTOR 2017-06-30 ENGLAND
Brendan Patrick Sarsfield Director CHIEF EXECUTIVE 2017-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Howlett Director 2013-11-19 2017-06-30
Malcolm Levi Director 2015-02-26 2017-06-30
Christopher Norman Strickland Director 2013-11-28 2014-12-30
Susan Hickey Company Secretary 2013-11-19 2014-11-05
Timothy Francis How Director 2013-11-28 2014-02-12

Related Directorships for Susan Laura Hickey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Laura Hickey PEABODY GROUP MAINTENANCE LIMITEDDirector 2017-07-13 CURRENT 2003-02-21 Active
Susan Laura Hickey WHITE HART TRIANGLE MANAGEMENT LIMITEDDirector 2015-07-23 CURRENT 2005-04-28 Active
Susan Laura Hickey TILFLEX MANAGEMENT COMPANY LIMITEDDirector 2015-07-23 CURRENT 2011-03-03 Active
Susan Laura Hickey COBALT ESTATE MANAGEMENT LIMITEDDirector 2015-07-23 CURRENT 2007-02-28 Active
Susan Laura Hickey SIENNA MANAGEMENT LIMITEDDirector 2015-07-23 CURRENT 2005-04-28 Active
Susan Laura Hickey VERIDION PARK MANAGEMENT COMPANY LIMITEDDirector 2015-07-23 CURRENT 2011-03-03 Active
Susan Laura Hickey TILFEN REGENERATION LIMITEDDirector 2015-07-14 CURRENT 1999-08-27 Active
Susan Laura Hickey TCH REPAIRS LIMITEDDirector 2015-05-27 CURRENT 2004-06-15 Active
Susan Laura Hickey TILFEN INVESTMENT PROPERTIES LIMITEDDirector 2015-05-27 CURRENT 2005-03-11 Active
Susan Laura Hickey PEABODY PENSION TRUST LIMITEDDirector 2015-01-21 CURRENT 1974-03-28 Dissolved 2017-05-09
Susan Laura Hickey PEABODY SOUTH EAST LIMITEDDirector 2013-12-30 CURRENT 2004-05-10 Active
Susan Laura Hickey CREATE COMMUNITIES LTDDirector 2013-12-30 CURRENT 2005-05-26 Active
Susan Laura Hickey SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITEDDirector 2013-12-30 CURRENT 2005-05-11 Active
Susan Laura Hickey PEABODY INVESTMENT LIMITEDDirector 2013-12-30 CURRENT 1991-09-30 Active
Susan Laura Hickey FRESHLEAF HOMES LIMITEDDirector 2013-12-30 CURRENT 1999-08-27 Active - Proposal to Strike off

Related Directorships for Robert Walter Kerslake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Walter Kerslake SHEFFIELD HALLAM INNOVATION AND ENTERPRISE LIMITEDDirector 2017-07-20 CURRENT 2002-08-02 Active
Robert Walter Kerslake ENDCLIFFE CONSULTANCY LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active
Robert Walter Kerslake SHEFFIELD THEATRES CRUCIBLE TRUSTDirector 2015-11-11 CURRENT 2006-12-21 Active
Robert Walter Kerslake SHEFFIELD THEATRES TRUSTDirector 2015-11-11 CURRENT 1968-05-17 Active
Robert Walter Kerslake LONDON LGPS CIV LIMITEDDirector 2015-09-08 CURRENT 2014-07-17 Active
Robert Walter Kerslake PEABODY CAPITAL PLCDirector 2015-08-25 CURRENT 2011-01-17 Active
Robert Walter Kerslake CENTRE FOR GOVERNANCE AND SCRUTINYDirector 2015-06-01 CURRENT 2004-05-20 Active

Related Directorships for Ian Peters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Peters PEABODY SOUTH EAST LIMITEDDirector 2017-08-30 CURRENT 2004-05-10 Active
Ian Peters PEABODY (SERVICES) LIMITEDDirector 2017-06-30 CURRENT 2003-01-03 Active
Ian Peters PEABODY WATERFRONT LIMITEDDirector 2017-06-30 CURRENT 2003-03-11 Active
Ian Peters TILFEN LAND LIMITEDDirector 2017-06-30 CURRENT 1998-12-18 Active
Ian Peters PEABODY LAND LIMITEDDirector 2017-06-30 CURRENT 2000-07-07 Active
Ian Peters PEABODY ENTERPRISES LIMITEDDirector 2017-06-30 CURRENT 2001-03-29 Converted / Closed
Ian Peters PEABODY CAPITAL PLCDirector 2017-06-30 CURRENT 2011-01-17 Active
Ian Peters PEABODY CONSTRUCTION LIMITEDDirector 2017-06-30 CURRENT 2004-06-22 Active

Related Directorships for Brendan Patrick Sarsfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Patrick Sarsfield PEABODY CAPITAL PLCDirector 2017-06-30 CURRENT 2011-01-17 Active