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Companies House/London/Company profile

PEEL LOGISTICS MANAGEMENT LIMITED

Active
09632149·incorporated 2015-06-10

PEEL LOGISTICS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 10 June 2015 at Companies House (number 09632149; OpenRegistry canonical ID GB-09632149-peel-logistics-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-10
Registered Address
12 GOLDEN SQUARE, LONDON, W1F 9JE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

PEEL LOGISTICS MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Macquarie International Limited (England & Wales reg. 01802574). Notified 2020-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sheila Greenwood born 1950 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

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