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Home > England & Wales Companies > PEABODY CAPITAL PLC
Company Information for

PEABODY CAPITAL PLC

MINSTER COURT 45, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,
Company Registration Number
07495083
Public Limited Company
Active

Company Overview

About Peabody Capital Plc
PEABODY CAPITAL PLC was founded on 2011-01-17 and has its registered office in London. The organisation's status is listed as "Active". Peabody Capital Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEABODY CAPITAL PLC
 
Legal Registered Office
MINSTER COURT 45
WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
Other companies in SE1
 
Filing Information
Company Number 07495083
Company ID Number 07495083
Date formed 2011-01-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 10:13:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEABODY CAPITAL PLC
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Companies with same name PEABODY CAPITAL PLC
The following companies were found which have the same name as PEABODY CAPITAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEABODY CAPITAL NO 2 PLC MINSTER COURT 45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB Active Company formed on the 2013-11-19
PEABODY CAPITAL LLC 42 BROADWAY, SUITE 12-440 New York NEW YORK NY 10004 Active Company formed on the 2011-07-21
PEABODY CAPITAL PARTNERS, LLC 3540 W SAHARA #E6-135 LAS VEGAS NV 89102-5816 Permanently Revoked Company formed on the 2002-10-16
PEABODY CAPITAL, LLC Active Company formed on the 2016-02-22
PEABODY CAPITAL PARTNERS LP Delaware Unknown
PEABODY CAPITAL LLC Delaware Unknown
PEABODY CAPITAL LENDING, LLC 2743 SMITH RANCH RD UNIT 303 PEARLAND TX 77584 Active Company formed on the 2020-06-12
PEABODY CAPITAL LLC 11936 RUDDY RUN ODESSA FL 33556 Active Company formed on the 2021-03-03
Peabody Capital, LLC 668 S. Vine St. Denver CO 80209 Good Standing Company formed on the 2016-02-25

Company Officers of PEABODY CAPITAL PLC

Current Directors
Officer Role Date Appointed
SARAH CAMERON
 Company Secretary 2014-11-05
SUSAN LAURA HICKEY
 Director 2011-01-17
ROBERT WALTER KERSLAKE
 Director 2015-08-25
IAN PETERS
 Director 2017-06-30
BRENDAN PATRICK SARSFIELD
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOWLETT
 Director 2011-01-17 2017-06-30
MALCOLM LEVI
 Director 2015-02-26 2017-06-30
CHRISTOPHER NORMAN STRICKLAND
 Director 2011-01-17 2014-12-30
SUSAN LAURA HICKEY
 Company Secretary 2012-01-16 2014-11-05
TIMOTHY FRANCIS HOW
 Director 2012-02-01 2014-02-12
ELIZABETH ANN PEACE
 Director 2011-01-17 2012-02-01
DEREK ANTHONY GERMON
 Company Secretary 2011-09-14 2012-01-16
JULIE GLASS
 Company Secretary 2011-01-17 2011-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALTER KERSLAKE SHEFFIELD HALLAM INNOVATION AND ENTERPRISE LIMITED Director 2017-07-20 CURRENT 2002-08-02 Active
ROBERT WALTER KERSLAKE ENDCLIFFE CONSULTANCY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
ROBERT WALTER KERSLAKE SHEFFIELD THEATRES CRUCIBLE TRUST Director 2015-11-11 CURRENT 2006-12-21 Active
ROBERT WALTER KERSLAKE SHEFFIELD THEATRES TRUST Director 2015-11-11 CURRENT 1968-05-17 Active
ROBERT WALTER KERSLAKE LONDON LGPS CIV LIMITED Director 2015-09-08 CURRENT 2014-07-17 Active
ROBERT WALTER KERSLAKE PEABODY CAPITAL NO 2 PLC Director 2015-08-25 CURRENT 2013-11-19 Active
ROBERT WALTER KERSLAKE CENTRE FOR GOVERNANCE AND SCRUTINY Director 2015-06-01 CURRENT 2004-05-20 Active
IAN PETERS PEABODY SOUTH EAST LIMITED Director 2017-08-30 CURRENT 2004-05-10 Active
IAN PETERS PEABODY (SERVICES) LIMITED Director 2017-06-30 CURRENT 2003-01-03 Active
IAN PETERS PEABODY WATERFRONT LIMITED Director 2017-06-30 CURRENT 2003-03-11 Active
IAN PETERS TILFEN LAND LIMITED Director 2017-06-30 CURRENT 1998-12-18 Active
IAN PETERS PEABODY CAPITAL NO 2 PLC Director 2017-06-30 CURRENT 2013-11-19 Active
IAN PETERS PEABODY LAND LIMITED Director 2017-06-30 CURRENT 2000-07-07 Active
IAN PETERS PEABODY ENTERPRISES LIMITED Director 2017-06-30 CURRENT 2001-03-29 Converted / Closed
IAN PETERS PEABODY CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2004-06-22 Active
BRENDAN PATRICK SARSFIELD PEABODY CAPITAL NO 2 PLC Director 2017-06-30 CURRENT 2013-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-02DIRECTOR APPOINTED MR PHILIP MICHAEL DAY
2024-07-01APPOINTMENT TERMINATED, DIRECTOR EAMONN HUGHES
2024-04-04DIRECTOR APPOINTED MRS CAROLINE FRANCES CORBY
2024-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-30CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-08-10DIRECTOR APPOINTED MR DAVID MICHAEL HARDY
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER KERSLAKE
2023-01-31CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-01AP01DIRECTOR APPOINTED MR RAVI RAJAGOPAL
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
2022-04-14AP01DIRECTOR APPOINTED MR IAN JEFFREY MCDERMOTT
2022-01-27CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN PATRICK SARSFIELD
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-04AP01DIRECTOR APPOINTED EAMONN HUGHES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAURA HICKEY
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-26AP01DIRECTOR APPOINTED IAN PETERS
2017-07-13AP01DIRECTOR APPOINTED MR BRENDAN PATRICK SARSFIELD
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEVI
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-22MEM/ARTSARTICLES OF ASSOCIATION
2016-11-22RES01ADOPT ARTICLES 22/11/16
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-09AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-30AP01DIRECTOR APPOINTED LORD ROBERT WALTER KERSLAKE
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03AUDAUDITOR'S RESIGNATION
2015-03-03AP01DIRECTOR APPOINTED MR MALCOLM LEVI
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-04AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN STRICKLAND
2014-11-10AP03Appointment of Ms Sarah Cameron as company secretary on 2014-11-05
2014-11-07TM02Termination of appointment of Susan Laura Hickey on 2014-11-05
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOW
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-03AR0117/01/14 FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-14AR0117/01/13 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEACE
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HOW / 14/02/2012
2012-02-14AP01DIRECTOR APPOINTED MR TIM HOW
2012-01-19AP03SECRETARY APPOINTED SUSAN LAURA HICKEY
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY DEREK GERMON
2012-01-18AR0117/01/12 FULL LIST
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY JULIE GLASS
2011-09-29AP03SECRETARY APPOINTED MR DEREK ANTHONY GERMON
2011-05-24AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-08CERT8ACOMMENCE BUSINESS AND BORROW
2011-03-08SH50APPLICATION COMMENCE BUSINESS
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PEABODY CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEABODY CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A BOND TRUST DEED 2011-03-31 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of PEABODY CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PEABODY CAPITAL PLC
Trademarks
We have not found any records of PEABODY CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEABODY CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PEABODY CAPITAL PLC are:

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AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PEABODY CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEABODY CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEABODY CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7JB