PEIF II (CORELINK) UK 3 LIMITED - LONDON


Company Profile Company Filings

Overview

PEIF II (CORELINK) UK 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEIF II (CORELINK) UK 3 LIMITED was incorporated 6 years ago on 21/11/2017 and has the registered number: 11074764. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEIF II (CORELINK) UK 3 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 LOMBARD STREET
LONDON
EC3V 9AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUELINE DENISE NELSON Jul 1961 British Director 2018-07-12 CURRENT
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2017-11-21 UNTIL 2018-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peif Ii Belmond Scottish Limited Partnership 2017-11-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDT (CORPORATE) LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CENTRUS EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
57 CHEPSTOW PLACE (MANAGEMENT) LIMITED Active DORMANT 99999 - Dormant Company
APAX NXP V A MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) V AB-2 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) VI A1 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TURBO LEASING LIMITED PRESTON Dissolved... SMALL 64910 - Financial leasing
MDT (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
DUVAS TECHNOLOGIES LIMITED BANBURY UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MDT RAIL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
7436 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTRUS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 70221 - Financial management
MDT GROUP (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CENTRUS RENEWABLES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PEIF II (CORELINK) UK 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 4 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRUS RAIL LEASE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VERDETECH INVESTMENTS LIMITED ST HELLIER JERSEY Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEIF II (CORELINK) UK 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 4 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRUS MARINE ONE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ROUSE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS I LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS III LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL NOMINEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies