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Companies House/Wirral/Company profile

PEAL VENTURES LIMITED

Active
09986188·incorporated 2016-02-03

PEAL VENTURES LIMITED is an active UK private limited company, incorporated on 3 February 2016 at Companies House (number 09986188; OpenRegistry canonical ID GB-09986188-peal-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 8,125 active companies registered in Wirral (postcode CH61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-03
Registered Address
515 PENSBY ROAD, THINGWALL, WIRRAL, CH61 7UQ, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEAL VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Adam Long born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Long born 1978 resident in United Kingdom, British national. Notified 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Robert Edwards born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-08-08.
    • Has the right to appoint and remove directors
  • Mrs Patricia Martin born 1958 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-08-08.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Wirral: