LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 38
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-03-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Low
Risk
PEEL PROPERTY (NO.2) LIMITED is a ltd registered in GB, incorporated 2004-03-02 (active).
/03
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.
Owners / controllers
- PEEL PROPERTY (NO.2) LIMITED
Holdings / subsidiaries
- PEEL PROPERTY (NO.2) LIMITED
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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05060256
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-02
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
- SIC
- 64209
Officers · 5 active
- EVES, Christopherdirector · British · appt 2025-05-19
- UNDERWOOD, Steven Keithdirector · British · appt 2009-02-16
- WHITTAKER, John Peterdirector · British · appt 2025-05-19
- WHITTAKER, Johndirector · British · appt 2004-05-05
- WHITWORTH, Markdirector · British · appt 2023-05-03
- LEES, Neil(resigned)secretary · British · appt 2004-09-01
- WAINSCOTT, Paul Philip(resigned)secretary · British · appt 2004-03-18
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2004-03-02
- COLTON, Matthew Paul(resigned)director · British · appt 2023-08-02
- HOSKER, Peter John(resigned)director · British · appt 2004-03-18
- LEES, Neil(resigned)director · British · appt 2007-12-21
- SCHOFIELD, John Alexander(resigned)director · British · appt 2016-01-13
Beneficial owners · PSC · 1 current
- ■Peel L&P Investments (U.K.) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-24
FORMERLY KNOWN AS
- PEEL L&P PROPERTY (NO.2) LIMITED
- PEEL PROPERTY (NO.2) LIMITED
/07
Directorship network
85 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.
LONDROCK FINANCE COMPANY LIMITED
- BEAUMONT PROPERTY TRUST LIMITED(THE)beneficial owner
- BEAUMONT PROPERTY TRUST LIMITED(THE)beneficial owner
PEEL L&P HOMES LIMITED
- PEEL LAND GROUP UK LIMITEDbeneficial owner
SHIP CANAL ENTERPRISES LIMITED
- THANE IP LIMITEDbeneficial owner
MERSEY DOCKS PROPERTY HOLDINGS LIMITED
- PRINCES DOCK HOTEL LIMITEDbeneficial owner
- PRINCES DOCK OFFICE NO.9 LIMITEDbeneficial owner
- PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITEDbeneficial owner
- PRINCES DOCK OFFICE NO.8 LIMITEDbeneficial owner
- PRINCES DOCK OFFICE NO.12 LIMITEDbeneficial owner
- MERSEY DOCKS PROPERTY INVESTMENTS LIMITEDbeneficial owner
- PEEL L&P (PORTS NO.3) LIMITEDbeneficial owner
- Peel L&P (Ports No.3) Limitedbeneficial owner
WOODSIDE BUSINESS PARK LIMITED
- PEEL L&P (PORTS NO.3) LIMITEDbeneficial owner
- Peel L&P (Ports No.3) Limitedbeneficial owner
PEEL INVESTMENTS (SOUTH) LIMITED
- PEEL LAMP PROPERTIES LIMITEDbeneficial owner
- PEEL (NO.2) LIMITEDbeneficial owner
PEEL NORTH EAST LIMITED
- SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITEDbeneficial owner
- PEEL DEVELOPMENTS (N.E.) LIMITEDbeneficial owner
- SHEFFIELD HELIPORT LIMITEDbeneficial owner
PEEL HOLDINGS (CL) LIMITED
- PEEL INVESTMENTS (CL) LIMITEDbeneficial owner
- Peel L&P (Ports No.3) Limitedbeneficial owner
PEEL (ANGLIA) LIMITED
- PEEL INVESTMENTS (ANGLIA) LIMITEDbeneficial owner
BEAUMONT PROPERTIES LIMITED
- BEAUMONT PROPERTY TRUST LIMITED(THE)beneficial owner
- HAXDEN PROPERTIES LIMITEDbeneficial owner
- HAXDEN PROPERTIES LIMITEDbeneficial owner
- BEAUMONT PROPERTY TRUST LIMITED(THE)beneficial owner
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
- PEEL L&P (PORTS NO.3) LIMITEDbeneficial owner
- Peel L&P (Ports No.3) Limitedbeneficial owner
WIRRAL WATERS EASTFLOAT (1) LIMITED
- USP WW LIMITEDbeneficial owner
- USP WW LIMITEDbeneficial owner
PEEL L&P INVESTMENTS (U.K.) LIMITED
- PEEL L&P INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- PEEL ADVERTISING LIMITEDbeneficial owner
- PEEL L&P LIMITEDbeneficial owner
- PROTOS DEVELOPMENTS LIMITEDbeneficial owner
- PEEL ADVERTISING LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- PROTOS DEVELOPMENTS LIMITEDbeneficial owner
- PEEL L&P LIMITEDbeneficial owner
- AYRSHIRE POWER HOLDINGS LIMITEDbeneficial owner
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
- PEEL L&P ENVIRONMENTAL HOLDINGS LIMITEDbeneficial owner
- PEEL L&P PROPERTY LIMITEDbeneficial owner
- Peel L&P Property Limitedbeneficial owner
PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
- Peel L&P Property Limitedbeneficial owner
PEEL RETAIL AND LEISURE FINANCE LIMITED
- PEEL RETAIL AND LEISURE GROUP UK LIMITEDbeneficial owner
- Peel L&P Property Limitedbeneficial owner
RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED
- CANNORTH PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CANNORTH PROPERTY INVESTMENTS LIMITEDbeneficial owner
CANNORTH PROPERTY INVESTMENTS LIMITED
- RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITEDbeneficial owner
- RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITEDbeneficial owner
AYRSHIRE POWER HOLDINGS LIMITED
- Mr John Whittakerbeneficial owner
- MOORLAND WIND HOLDINGS LIMITEDbeneficial owner
- EVYVE PROJECTS (NO.2) LIMITEDbeneficial owner
- PEEL L&P WIND FARMS (PROJECTS) LIMITEDbeneficial owner
- PEEL L&P WIND FARMS (SEAFORTH) LIMITEDbeneficial owner
- PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITEDbeneficial owner
- Christopher Evesbeneficial owner
- Mrs Sheila Greenwoodbeneficial owner
- PEEL L&P WIND FARMS (PLENMELLER) LIMITEDbeneficial owner
- PEEL L&P WIND FARMS (ASFORDBY) LIMITEDbeneficial owner
- MOORLAND WIND HOLDINGS LIMITEDbeneficial owner
- PEEL L&P WIND FARMS (PLENMELLER) LIMITEDbeneficial owner
- EVYVE PROJECTS (NO.2) LIMITEDbeneficial owner
- PEEL GAS AND OIL HOLDINGS LIMITEDbeneficial owner
- PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITEDbeneficial owner
- PEEL WATERS FINANCE LIMITEDbeneficial owner
- PEEL L&P WIND FARMS (SEAFORTH) LIMITEDbeneficial owner
- PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITEDbeneficial owner
- Mr John Whittakerbeneficial owner
- Christopher Evesbeneficial owner
- Mrs Sheila Greenwoodbeneficial owner
- PEEL L&P INVESTMENTS (U.K.) LIMITEDbeneficial owner
- PEEL L&P WIND FARMS (PROJECTS) LIMITEDbeneficial owner
- PEEL L&P WIND FARMS (ASFORDBY) LIMITEDbeneficial owner
THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED
- PEEL L&P HOLDINGS (UK) LIMITEDbeneficial owner
- Peel L&P Holdings (Uk) Limitedbeneficial owner
PEEL NORTH WEST LIMITED
- PEEL PROPERTIES (N.W.) LIMITEDbeneficial owner
- PEEL COMMERCIAL (N.W.) LIMITEDbeneficial owner
- PEEL DEVELOPMENTS (N.W.) LIMITEDbeneficial owner
- PEEL INVESTMENTS (N.W.) LIMITEDbeneficial owner
- PEEL SECURITIES (N.W.) LIMITEDbeneficial owner
PEEL SOUTH WEST LIMITED
- PEEL DEVELOPMENTS (S.W.) LIMITEDbeneficial owner
- PEEL PROPERTIES (S.W.) LIMITEDbeneficial owner
- PEEL COMMERCIAL (S.W.) LIMITEDbeneficial owner
- PEEL INVESTMENTS (S.W.) LIMITEDbeneficial owner
- PEEL SECURITIES (S.W.) LIMITEDbeneficial owner