PETCHEY INVESTMENTS LIMITED
Company Number 03564425
Status
Active
Incorporated
May 14, 1998
Entity Type
Ltd
Registered Office
Dockmaster House
London
E14 8JJ
68209
Previous Names
GALLIARD INVESTMENTS LIMITED
Ceased on May 28, 2012
LEASEHOOD LIMITED
Ceased on Jan 14, 1999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PETCHEY INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03564425, this organization has been active since May 1998. Primarily in the 68209 sector, the business maintains its official headquarters at Dockmaster House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 10, 2026
Mortgage
Jul 9, 2026
Confirmation Statement
Jul 6, 2026
Persons With Significant Control
Jul 6, 2026
Persons With Significant Control
Jul 6, 2026
Confirmation Statement
Feb 10, 2026
Accounts
Oct 2, 2025
Mortgage
Feb 17, 2025
Confirmation Statement
Feb 10, 2025
Accounts
Oct 10, 2024
Confirmation Statement
Apr 19, 2024
Mortgage
Jan 8, 2024
Mortgage
Jan 8, 2024
Mortgage
Oct 17, 2023
Mortgage
Oct 17, 2023
Accounts
Oct 10, 2023
Confirmation Statement
Oct 4, 2023
Accounts
Oct 10, 2022
Confirmation Statement
Sep 27, 2022
Confirmation Statement
Oct 8, 2021
Accounts
Oct 7, 2021
Confirmation Statement
Oct 13, 2020
Accounts
Oct 13, 2020
Officers
May 12, 2020
Accounts
Oct 8, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Petchey Industrial Investments Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
33%
over 28 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
Connected Companies
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MCARTHUR, Robert Douglas Allan is a director
08603313
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED
MCARTHUR, Robert Douglas Allan is a director
08603421
PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED
MCARTHUR, Robert Douglas Allan is a director
04229526
PETCHEY INDUSTRIAL HOLDINGS LIMITED
MCARTHUR, Robert Douglas Allan is a director
09669405
PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED
MCARTHUR, Robert Douglas Allan is a director
12396887
BASEL HOLDINGS LIMITED
MCARTHUR, Robert Douglas Allan is a director