Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEUGEOT INVEST UK LIMITED
Company Information for

PEUGEOT INVEST UK LIMITED

6TH FLOOR, 103 MOUNT STREET, LONDON, W1K 2TJ,
Company Registration Number
09893270
Private Limited Company
Active

Company Overview

About Peugeot Invest Uk Ltd
PEUGEOT INVEST UK LIMITED was founded on 2015-11-27 and has its registered office in London. The organisation's status is listed as "Active". Peugeot Invest Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
PEUGEOT INVEST UK LIMITED
 
Legal Registered Office
6TH FLOOR
103 MOUNT STREET
LONDON
W1K 2TJ
 
Previous Names
FFP INVESTMENT UK LTD18/03/2021
Filing Information
Company Number 09893270
Company ID Number 09893270
Date formed 2015-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 07:33:31
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PEUGEOT INVEST UK LIMITED
The following companies were found which have the same name as PEUGEOT INVEST UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEUGEOT INVEST UK LIMITED Singapore Active Company formed on the 2016-05-19

Company Officers of PEUGEOT INVEST UK LIMITED

Current Directors
Officer Role Date Appointed
FREDERIC BANZET
 Director 2015-11-27
SEBASTIEN LOUIS PHILIPPE COQUARD
 Director 2016-04-22
BERTRAND MARCEL HENRI MARIE FINET
 Director 2017-01-02
BERNARD GEORGES GAULT
 Director 2016-09-01
EDOUARD ANDRE GERARD PEUGEOT
 Director 2016-04-22
ROBERT PEUGEOT
 Director 2016-06-23
CHRISTIAN SIMON SCHLUMBERGER
 Director 2016-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD GEORGES GAULT A.S.H.S. LIMITED Director 2017-12-30 CURRENT 1996-01-02 Active
EDOUARD ANDRE GERARD PEUGEOT INDIGO BIDCO LIMITED Director 2017-03-28 CURRENT 2014-05-06 Active
EDOUARD ANDRE GERARD PEUGEOT INDIGO MANCO LIMITED Director 2017-03-28 CURRENT 2014-05-30 Active - Proposal to Strike off
EDOUARD ANDRE GERARD PEUGEOT INDIGO PARENT LIMITED Director 2017-03-28 CURRENT 2014-05-29 Active
EDOUARD ANDRE GERARD PEUGEOT INDIGO INTERMEDIATE LIMITED Director 2017-03-28 CURRENT 2014-05-29 Active
EDOUARD ANDRE GERARD PEUGEOT INDIGO CLEANCO LIMITED Director 2017-03-28 CURRENT 2014-05-29 Active
EDOUARD ANDRE GERARD PEUGEOT 58-60 WARWICK SQUARE LIMITED Director 2016-04-01 CURRENT 1991-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11Director's details changed for Mr Sebastien Louis Philippe Coquard on 2022-04-07
2023-12-11CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-04-05APPOINTMENT TERMINATED, DIRECTOR FREDERIC BANZET
2023-04-05DIRECTOR APPOINTED JEAN-PAUL SEBASTIEN GEORGES LEMONNIER
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-06PSC05Change of details for Peugeot Invest as a person with significant control on 2016-04-06
2022-06-29AP01DIRECTOR APPOINTED MR FREDERIC-CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 2 Duke Street London W1U 3EH United Kingdom
2022-05-24RP04CS01
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-12-08CH01Director's details changed for Mr Sebastien Louis Philippe Coquard on 2020-10-27
2021-12-08PSC05Change of details for Peugeot Invest Assets as a person with significant control on 2021-03-31
2021-11-24CH01Director's details changed for Mr Frederic Banzet on 2021-11-24
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29PSC05Change of details for Ffp as a person with significant control on 2021-03-08
2021-04-11MEM/ARTSARTICLES OF ASSOCIATION
2021-04-11RES01ADOPT ARTICLES 11/04/21
2021-03-18RES15CHANGE OF COMPANY NAME 18/03/21
2020-11-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;USD 34795157
2018-01-22SH0131/12/17 STATEMENT OF CAPITAL USD 34795157
2018-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-10RES12Resolution of varying share rights or name
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;USD 32683668
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19AP01DIRECTOR APPOINTED MR BERTRAND MARCEL HENRI MARIE FINET
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;USD 32683668
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-01AP01DIRECTOR APPOINTED MR BERNARD GEORGES GAULT
2016-06-27AP01DIRECTOR APPOINTED MR ROBERT PEUGEOT
2016-06-27AP01DIRECTOR APPOINTED MR CHRISTIAN SIMON SCHLUMBERGER
2016-04-22AP01DIRECTOR APPOINTED MR EDOUARD ANDRE GERARD PEUGEOT
2016-04-22AP01DIRECTOR APPOINTED MR SEBASTIEN LOUIS PHILIPPE COQUARD
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;USD 1
2016-03-03SH19Statement of capital on 2016-03-03 USD 1
2016-02-24SH0102/02/16 STATEMENT OF CAPITAL USD 32683668
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;USD 18235001
2016-01-14SH0130/12/15 STATEMENT OF CAPITAL USD 18235001
2016-01-13AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 38 Berkeley Square London W1J 5AE United Kingdom
2016-01-12SH20Statement by Directors
2016-01-12CAP-SSSolvency Statement dated 11/12/15
2016-01-12RES06REDUCE ISSUED CAPITAL 11/12/2015
2016-01-12RES 17Resolutions passed:
  • Resolution redonominate shares
  • Resolution reduction of capital
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to PEUGEOT INVEST UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEUGEOT INVEST UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEUGEOT INVEST UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of PEUGEOT INVEST UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEUGEOT INVEST UK LIMITED
Trademarks
We have not found any records of PEUGEOT INVEST UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEUGEOT INVEST UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as PEUGEOT INVEST UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEUGEOT INVEST UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEUGEOT INVEST UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEUGEOT INVEST UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 2TJ