PEEL LOGISTICS MANAGEMENT LIMITED

Company Number

09632149

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

3 UBOs listed, please log in to see this data

Registered Address

12 Golden Square
London
W1F 9JE
England

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)

Latest Accounts Date

2025-03-31

Annual Return Last Made Up Date

2016-06-10

Directors / Officers

8 officers available, please log in to see this data

Inactive Directors / Officers

11 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2020-07-03	MACQUARIE INTERNATIONAL LIMITED (United Kingdom) controls PEEL LOGISTICS MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	Christopher Eves controls PEEL LOGISTICS MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	MACQUARIE (UK) GROUP SERVICES LIMITED (United Kingdom) controls PEEL LOGISTICS MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	Mrs Sheila Greenwood controls PEEL LOGISTICS MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	Mr John Whittaker controls PEEL LOGISTICS MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-03-05	PEEL LOGISTICS MANAGEMENT LIMITED (United Kingdom) controls MK MANCO (UK) LIMITED (United Kingdom)	Significant Influence Or Control		details
2017-11-13	PEEL LOGISTICS MANAGEMENT LIMITED (United Kingdom) controls PEEL LOGISTICS ADVISOR LLP (United Kingdom)	Significant Influence Or Control		details

Filings

98 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
68.32	Management of real estate on a fee or contract basis	UK SIC Classification 2007		details
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information