Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

PEABODY WATERFRONT LIMITED

Low
Company·GB·oo:GB-COH-04693653
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Family Mosaic Housingbeneficial owner→PEABODY WATERFRONT LIMITED

Company profile· live · Companies House

Company no.
04693653
Status
active
Type
ltd
Incorporated
2003-03-11
Registered office
45 Westminster Bridge Road, London, SE1 7JB, England
SIC
41100, 41201, 41202
Officers · 4 active
  • WYKES, Louise
    secretary · appt 2025-11-29
  • LAVARACK, David Keith
    director · British · appt 2025-05-09
  • SIBTHORPE, Ellen
    director · British · appt 2025-05-09
  • WOOD, Angela Josephine Ellen
    director · British · appt 2025-05-09
  • CHAKRABORTY, Tripat(resigned)
    secretary · Singaporean · appt 2004-06-23
  • GIBBONS, John William(resigned)
    secretary · British · appt 2006-07-28
  • MCKELVEY, Penelope(resigned)
    secretary · appt 2017-12-11
  • PAPATHOS, Argiri(resigned)
    secretary · appt 2023-06-21
  • PROWSE, Katie Anne(resigned)
    secretary · appt 2023-12-01
  • RENTON, Heather Elaine(resigned)
    secretary · appt 2011-02-25
  • T&H SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2003-03-11
  • AITKEN, Phillipa Anne(resigned)
    director · Australian · appt 2017-06-30
Beneficial owners · PSC · 1 current
  • ■
    Peabody Land Limited
    corporate PSC · England · since 2019-07-17 · trace owners →
    75–100% shares
  • ■
    Family Mosaic Housing
    corporate PSC · England · ceased 2018-03-29 · trace owners →
    significant influence or control

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