PEEL LOGISTICS MANAGEMENT LIMITED
Management of real estate on a fee or contract basis
PEEL LOGISTICS MANAGEMENT LIMITED
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
12 Golden Square London W1F 9JE England
Full company profile for PEEL LOGISTICS MANAGEMENT LIMITED (09632149), an active property, infrastructure and construction company based in London, England. Incorporated 10 Jun 2015. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2023)
Cash in Bank
£9.63M
Net Assets
£10.56M
Total Liabilities
£2.44M
Turnover
£9.21M
Employees
34
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Nov 2017 | Strategic Investment |
| Investor 2 | Nov 2017 | Strategic Investment |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Mr John Whittaker
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Sheila Greenwood
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Macquarie International Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Christopher Eves
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Macquarie (uk) Group Services Limited
Ceased 3 Jul 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3rd Floor, 12 Golden Square, London (W1F 9JD) CITY OF WESTMINSTER | Leasehold | - | 4 Sept 2024 |
First Floor Premises, 32 Brook Street, London (W1K 5DL) CITY OF WESTMINSTER | Leasehold | - | 18 Apr 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-11-13 with no updates | |
| 21 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 15 Dec 2025 | Officers | Change to director Mr Neil Michael Osmond Dickinson on 2017-04-01 | |
| 8 Dec 2025 | Officers | Appointment of Mr Ajaypal Singh Phull as director on 2025-12-05 | |
| 8 Dec 2025 | Officers | Termination of Stanislas Marie-Luc Henry as director on 2025-12-05 |
Confirmation statement made on 2025-11-13 with no updates
Annual accounts made up to 2025-03-31
Change to director Mr Neil Michael Osmond Dickinson on 2017-04-01
Appointment of Mr Ajaypal Singh Phull as director on 2025-12-05
Termination of Stanislas Marie-Luc Henry as director on 2025-12-05
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-13 with no updates
3 months ago on 4 Jan 2026
Annual accounts made up to 2025-03-31
4 months ago on 21 Dec 2025
Change to director Mr Neil Michael Osmond Dickinson on 2017-04-01
4 months ago on 15 Dec 2025
Appointment of Mr Ajaypal Singh Phull as director on 2025-12-05
4 months ago on 8 Dec 2025
Termination of Stanislas Marie-Luc Henry as director on 2025-12-05
4 months ago on 8 Dec 2025