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Peaslake Investments 1 PLC

Active 6 years old · 3,562nd oldest of 4,506 · incorporated in the 2010s

Company number12374252
StatusActive
Incorporated20/12/2019
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800CLMD5K1JO3KV23
Charges outstanding1

Registered office

SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB

Other PLCs registered in London

Online

Website peaslakeinvestments1.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 32 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 31/12/2025.

Filings: officer changes11
Filings: accounts6
Filings: confirmation statements6
Filings: address changes4
Filings: incorporation2
Filings: charges1

The most recent filings

Accounts, full 10/07/2026
Confirmation statement 31/12/2025
Registered office changed 17/12/2025
Accounts, full 21/07/2025
Director appointed 04/04/2025
Confirmation statement 14/01/2025
Secretary's details changed 07/01/2025
Change to a person with significant control 07/01/2025
Accounts, full 12/07/2024
Registered office changed 07/02/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 4 who have resigned.

ACCOMPLISH SECRETARIES LIMITED Corporate secretaryappointed 05/08/2022
Jillur Rahman Malik Directorappointed 26/04/2023
Beejadhursingh Mahen Surnam Directorappointed 27/10/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Cht Nominees Limited
Owns 75% to 100% of the shares
since 20/12/2019

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Outstanding, created 30/03/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,562nd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)