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LIVE · CORPUS
Dossier

POINT PEDRO PROPERTY HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
9
Beneficial owners
6
Same address
8
UBO hops
15
/02

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).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

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
Officers · 8 active
  • DARSHANA, Wasantha
    director · British · appt 2026-03-05
  • EDWARDS, Deborah Ann
    director · British · appt 2015-04-02
  • JARVIS, Ian Stuart
    director · British · appt 2015-04-02
  • MALIK, Mujahid
    director · British · appt 2020-02-03
  • THAYAN, Cameron Dyer
    director · British · appt 2020-02-03
  • THAYAN, Ewan Dyer
    director · British · appt 2020-08-17
  • THAYANANDARAJAH, Sumithra Chandrakanthi
    director · British · appt 2015-02-26
  • THAYANANDARAJAH, Velummayilum
    director · British · appt 2015-02-26
  • DARSHANA, Wasantha(resigned)
    director · British · appt 2015-04-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-04-07
Outstanding charges
10
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£119,299
Cash£5,229
Shareholder funds£119,299
Current assets£123,625
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

11 other roles

Where 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.

Peacock Holdings (2015) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POINT PEDRO PROPERTY HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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