By when must PEASLAKE INVESTMENTS 1 PLC's directors verify their identity with Companies House?

Directors of PEASLAKE INVESTMENTS 1 PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of PEASLAKE INVESTMENTS 1 PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PEASLAKE INVESTMENTS 1 PLC

12374252 · Plc · 6 years old

Suite 2 7th Floor, 50 Broadway, London, SW1H 0DB

SIC 64999

Companies House data checked 4 September 2026

Type

Plc

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PEASLAKE INVESTMENTS 1 PLC (ECCTA)

Directors of PEASLAKE INVESTMENTS 1 PLC must verify their identity by 2026-11-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MALIK, Jillur Rahmandirectorsince 2023-04-26· also at KKR CAPITAL MARKETS HOLDCO LIMITED, CARTER LANE (GUERNSEY) LIMITED, NEWFOUNDLAND CLO I LIMITED and 2 more

SURNAM, Beejadhursingh Mahendirectorsince 2023-10-27· also at CLIPPER CARINA I LTD, WESTFIELD STRATFORD CITY FINANCE NO.3 PLC, TFT SPV NO. 6 LIMITED and 46 more

Company secretary

ACCOMPLISH SECRETARIES LIMITEDcorporate-secretarysince 2022-08-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

176 HOLDERS HILL LIMITEDactivevia BOZZINO, Julius Manuel

ACCOMPLISH SECRETARIES LIMITEDactivevia BOZZINO, Julius Manuel

AL-KHOR ESTATES LIMITEDactivevia BOZZINO, Julius Manuel, MASSON, Sunil

AL-SADD ESTATES LTDactivevia BOZZINO, Julius Manuel, MASSON, Sunil

ALCENTRA UK DLF GP LIMITEDactivevia SURNAM, Beejadhursingh Mahen

and 125 more active

In liquidation

ADMIRALTY ARCH (UK) LIMITEDliquidationvia BOZZINO, Julius Manuel

ANAPTYXI APC LIMITEDliquidationvia MASSON, Sunil

WESTFIELD STRATFORD CITY FINANCE NO.2 PLCliquidationvia MALIK, Jillur Rahman, BOZZINO, Julius Manuel, MASSON, Sunil, PALMER, Martin William Gordon

WINCHESTER STREET PLCliquidationvia SURNAM, Beejadhursingh Mahen, BOZZINO, Julius Manuel, MASSON, Sunil, PALMER, Martin William Gordon

Dissolved

280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia MASSON, Sunil

AFFIVANT SCIENCES HOLDINGS LIMITEDdissolvedvia MASSON, Sunil

ALCENTRA UK DLF CIP GP LIMITEDdissolvedvia SURNAM, Beejadhursingh Mahen

ALPHA COVERED BOND PLCdissolvedvia MASSON, Sunil

ALTAVANT SCIENCES HOLDINGS LIMITEDdissolvedvia MASSON, Sunil

and 190 more dissolved

Other status

ARTIS LOANCO 1 PLCadministrationvia BOZZINO, Julius Manuel, MASSON, Sunil

CARTER LANE (GUERNSEY) LIMITEDregisteredvia MALIK, Jillur Rahman, BOZZINO, Julius Manuel

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia MASSON, Sunil

SANDWELL COMMERCIAL FINANCE NO. 3 LIMITEDconverted closedvia MASSON, Sunil

SETTER II CAPITAL LIMITEDconverted closedvia MASSON, Sunil

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cht Nominees Limited

Corporate entity

Companies House 01751556

Owns 75-100% of shares

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