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Companies House/Sevenoaks/Company profile

PETLEYS INVESTMENTS LIMITED

Active
12100021·incorporated 2019-07-12

PETLEYS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 July 2019 at Companies House (number 12100021; OpenRegistry canonical ID GB-12100021-petleys-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 6,505 active companies registered in Sevenoaks, Kent (postcode TN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-12
Registered Address
HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

PETLEYS INVESTMENTS LIMITED has 6 persons with significant control on file:

  • Mr Josh Dmitry Mendel born 2005 resident in England, British national. Notified 2023-08-21.
    • Owns 25–50% of shares
  • Dame Marion Audrey Roe born 1936 resident in United Kingdom, British national. Notified 2019-07-12.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Christina Anne Dykes born 1955 resident in England, British national. Notified 2020-07-22.
    • Significant Influence Or Control As Trust
  • Mr Martin Keith Lunt born 1954 resident in United Kingdom, British national. Notified 2020-07-22.
    • Significant Influence Or Control As Trust
  • Mr William James Roe born 1969 resident in United Kingdom, British national. Notified 2020-03-10.
    • Owns 25–50% of shares
  • Mrs Julia Mary Roe born 1969 resident in England, British national. Notified 2020-03-10.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Baroness Philippa Marion Couttie born 1962 resident in England, British national. Notified 2020-03-10. Ceased 2025-05-07.
    • Owns 25–50% of shares
  • Mrs Jane Matilda Mendel born 1965 resident in England, British national. Notified 2020-03-10. Ceased 2023-08-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Sevenoaks: