Peaslake Investments 1 PLC
Company 12374252 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jillur Rahman Malik Director · appointed 2023
- Beejadhursingh Mahen Surnam Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jillur Rahman Malik Director · appointed 2023
- Beejadhursingh Mahen Surnam Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Winchester Street PLC 2 shared directors
- Newfoundland CLO I Limited 2 shared directors
- Stateca Designated Activity Company 2 shared directors
Connected through a shared director
- Vistra Capital Markets Trustees Limited 1 shared director
- Mansard Mortgages 2007-2 PLC 1 shared director
- Hillwood Investment Properties International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12374252 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/12/2019 |
| Address | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CHT Nominees Limited
75-100% shares · notified 2019-12-20
Officers (6)
- Beejadhursingh Mahen Surnam Director · appointed 2023
- Jillur Rahman Malik Director · appointed 2023
Show 4 former officers
- Martin William Gordon Palmer Director · appointed 2022 · resigned 2023
- Julius Manuel Bozzino Director · appointed 2019 · resigned 2023
- Sunil Masson Director · appointed 2019 · resigned 2022
- Sunil Masson Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record