Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-11-26
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED is a ltd registered in GB, incorporated 2021-11-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13767391
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-26
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- SIC
- 68100
- COLTON, Matthew Pauldirector · British · appt 2023-08-02
- EVES, Christopherdirector · British · appt 2025-05-19
- UNDERWOOD, Steven Keithdirector · British · appt 2021-11-26
- WHITTAKER, Johndirector · British · appt 2021-11-26
- WHITWORTH, Markdirector · British · appt 2023-05-03
- WILD, Stephen Johndirector · British · appt 2025-05-06
- KITCHER, Myles Howard(resigned)director · British · appt 2021-11-26
- SCHOFIELD, John Alexander(resigned)director · British · appt 2021-11-26
- ■Peel Land Group Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2025-04-02 · trace owners →
- offshore
- offshore
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-25
- Outstanding charges
- 3
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Sheila Greenwoodbeneficial owner
- Christopher Evesbeneficial owner
- John Whittakerbeneficial owner
- PEEL LAND HOLDINGS (INTERMEDIATE) LIMITEDbeneficial owner
- PEEL QUAYS WHARFSIDE LIMITEDbeneficial owner
- VICARS HALL MANAGEMENT COMPANY LIMITEDbeneficial owner
- SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITEDbeneficial owner
- BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Sheila Greenwoodbeneficial owner
- Christopher Evesbeneficial owner
- John Whittakerbeneficial owner
- PEEL LAND HOLDINGS (INTERMEDIATE) LIMITEDbeneficial owner
- PEEL LAND FINANCE LIMITEDbeneficial owner
- PEEL LAND PROPERTIES (FOC) LIMITEDbeneficial owner
- IMAGINE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- HILTON LANE MANAGEMENT COMPANY LIMITEDbeneficial owner
- GARRETT LANE MANAGEMENT COMPANY LIMITEDbeneficial owner
- PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITEDbeneficial owner
- PEEL NRE HOLDINGS (INTERMEDIATE) LIMITEDbeneficial owner
- PROTOS GRID COMPANY LIMITEDbeneficial owner
- ROSSFIELD PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- WORSLEY MEADOW MANAGEMENT COMPANY LIMITEDbeneficial owner
- WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITEDbeneficial owner
- TFGM PEEL WHARFSIDE 2 LLPbeneficial owner
- PEEL LAND AND PROPERTY (LIVERPOOL) LIMITEDbeneficial owner
- PEEL L&P HOMES LIMITEDbeneficial owner
- TFGM PEEL WHARFSIDE 1 LLPbeneficial owner