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Companies House/Egham/Company profile

P&R PROPERTY INVEST LTD

Active
13327721·incorporated 2021-04-12

P&R PROPERTY INVEST LTD is an active UK private limited company, incorporated on 12 April 2021 at Companies House (number 13327721; OpenRegistry canonical ID GB-13327721-p-r-property-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 3,153 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-12
Registered Address
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

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

Persons with significant control

P&R PROPERTY INVEST LTD has 2 persons with significant control on file:

  • Mr Bas Theodoor Peek born 1976 resident in Netherlands, Dutch national. Notified 2022-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Merijn Rijsdijk born 1975 resident in Netherlands, Dutch national. Notified 2022-04-23.
    • 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 Sjoerd Cornelis Adrianus Van Unen born 1971 resident in Netherlands, Dutch national. Notified 2021-04-12. Ceased 2021-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elisabeth Jane Noble born 1963 resident in United Kingdom, British national. Notified 2021-04-14. Ceased 2022-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

P&R PROPERTY INVEST LTD has previously traded as:

  • HANLON & NOBLE LTD (until 2022-04-25)
  • ROSEVALLEY TRADING LTD (until 2021-07-13)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13327721.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.