Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 12
- Officers
- 9
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-02-26
- Legal form
- ltd
- Activity
- 87300
- Registered office
- Kingsley House, Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
POINT PEDRO PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-02-26 (active).
Ownership & control
- POINT PEDRO PROPERTY HOLDINGS LIMITED
None in current sources.
15-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
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09460115
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-26
- Registered office
- Kingsley House, Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
- SIC
- 87300
- DARSHANA, Wasanthadirector · British · appt 2026-03-05
- EDWARDS, Deborah Anndirector · British · appt 2015-04-02
- JARVIS, Ian Stuartdirector · British · appt 2015-04-02
- MALIK, Mujahiddirector · British · appt 2020-02-03
- THAYAN, Cameron Dyerdirector · British · appt 2020-02-03
- THAYAN, Ewan Dyerdirector · British · appt 2020-08-17
- THAYANANDARAJAH, Sumithra Chandrakanthidirector · British · appt 2015-02-26
- THAYANANDARAJAH, Velummayilumdirector · British · appt 2015-02-26
- DARSHANA, Wasantha(resigned)director · British · appt 2015-04-02
- ■Peacock Holdings (2015) Limited75–100% sharescorporate PSC · England · since 2019-10-01 · trace owners →
- ●Mrs Deborah Ann Edwardssignificant influence or controlindividual PSC · England · ceased 2019-10-01
- ●Mrs Sumithra Chandrakanthi Thayanandarajahsignificant influence or controlindividual PSC · England · ceased 2019-10-01
- ●Mr Velummayilum Thayanandarajahsignificant influence or controlindividual PSC · England · ceased 2019-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-04-07
- Outstanding charges
- 10
| Metric | 2025 |
|---|---|
| Net assets | £119,299 |
| Cash | £5,229 |
| Shareholder funds | £119,299 |
| Current assets | £123,625 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
11 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.
- WOODBRIDGE LODGE HOLDINGS LTDbeneficial owner
- ACCEPTUS HEALTHCARE LIMITEDbeneficial owner
- ACANTHUS HEALTH CARE LIMITEDbeneficial owner
- ALTHEA HEALTHCARE PROPERTIES LIMITEDbeneficial owner
- ACCEPTUS HEALTHCARE LIMITEDbeneficial owner
- Synamon Holdings Limitedbeneficial owner
- Mr Velummayilum Thayanandarajahbeneficial owner
- Mrs Sumithra Chandrakanthi Thayanandarajahbeneficial owner
- ALTHEA HEALTHCARE PROPERTIES LIMITEDbeneficial owner
- ACANTHUS HEALTH CARE LIMITEDbeneficial owner
- WOODBRIDGE LODGE HOLDINGS LTDbeneficial owner