PEONY LEASING LIMITED

Company Number 04442275

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Status Dissolved
Incorporated May 20, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
74990
Previous Names
BELLBUY LIMITED
Ceased on Mar 11, 2003
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2015
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

PEONY LEASING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04442275, this organization has been active since May 2002. Primarily in the 74990 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jan 22, 2021
PDF ↗
Insolvency
Oct 22, 2020
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Insolvency
May 21, 2020
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Insolvency
Jul 10, 2019
PDF ↗
Address
Jun 14, 2018
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Address
Jun 14, 2018
PDF ↗
Address
May 31, 2018
PDF ↗
Address
May 31, 2018
PDF ↗
Insolvency
May 25, 2018
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Insolvency
May 25, 2018
PDF ↗
Resolution
May 25, 2018
PDF ↗
Officers
Apr 9, 2018
PDF ↗
Accounts
Mar 15, 2018
PDF ↗
Accounts
Jul 25, 2017
PDF ↗
Confirmation Statement
May 25, 2017
PDF ↗
Officers
Jan 9, 2017
PDF ↗
Officers
Dec 23, 2016
PDF ↗
Officers
Dec 23, 2016
PDF ↗
Officers
Sep 20, 2016
PDF ↗
Accounts
Sep 15, 2016
PDF ↗
Annual Return
May 23, 2016
PDF ↗
Accounts
Oct 8, 2015
PDF ↗
Annual Return
May 21, 2015
PDF ↗
Officers
Mar 10, 2015
PDF ↗
Officers
Mar 10, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Bank Of Scotland Structured Asset Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 24 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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