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Companies House/Marlow,/Company profile

PETER JONES INVESTMENTS LIMITED

Active
08819751·incorporated 2013-12-18

PETER JONES INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 December 2013 at Companies House (number 08819751; OpenRegistry canonical ID GB-08819751-peter-jones-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 2,758 active companies registered in Marlow,, Buckinghamshire, (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-18
Registered Address
NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PETER JONES INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Peter David Jones born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pj Investco Limited (United Kingdom reg. 03844393). Notified 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Pj Investment (Group) Limited (England & Wales reg. 08819771). Notified 2016-04-06. Ceased 2018-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pj Investment Group Limited (Jersey, United Kingdom reg. 117147). Notified 2018-01-12. Ceased 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PETER JONES INVESTMENTS LIMITED has previously traded as:

  • PDJ (SHELF 9) LIMITED (until 2018-01-12)

Similar UK companies

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Other companies registered in Marlow,: