PEEBLES GROUP PLC
Company Number 16110252
Status
Active
Incorporated
November 29, 2024
Entity Type
Plc
Registered Office
Eastcastle House
London
W1W 8DH
64209
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Dec 12, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PEEBLES GROUP PLC is a British corporate entity currently listed with a status of active. Registered as company #16110252, this organization has been active since November 2024. Primarily in the 64209 sector, the business maintains its official headquarters at Eastcastle 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jun 5, 2026
Accounts
May 15, 2026
Confirmation Statement
Dec 19, 2025
Officers
Nov 19, 2025
Officers
Nov 19, 2025
Officers
Nov 19, 2025
Officers
Nov 19, 2025
Incorporation
Dec 18, 2024
Reregistration
Dec 18, 2024
Incorporation
Nov 29, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Berwick Group Holdings Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 2 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
secretary
director
Connected Companies
17537467
AQXION RESOURCES PLC
MSP CORPORATE SERVICES LIMITED is a corporate secretary
17453822
MEANTIME UK SERVICES LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
00098221
FEVARA PLC
MSP CORPORATE SERVICES LIMITED is a corporate secretary
05804063
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
17407808
PINPOINT AI.XPLO LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
05691512
MOMENTUM VENTURES LTD
MSP CORPORATE SERVICES LIMITED is a corporate secretary
01642870
PRIZEHOLME LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
07353748
OKOPA PLC
MSP CORPORATE SERVICES LIMITED is a corporate secretary
09632164
SKINBIOTHERAPEUTICS PLC
MSP CORPORATE SERVICES LIMITED is a corporate secretary
17295001
STRATMIN EXPLORATION LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
17254463
TGT KSA INVESTMENTS LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
17168941
CRONOS POWER PLC
MSP CORPORATE SERVICES LIMITED is a corporate secretary
17169207
STRATMINEX LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
17146777
WEALTHA LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
10928486
WEALTH MIGRATE LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
08980530
UIP SAN FRANCISCO UK LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
06385242
YOTEL UK HOLDINGS LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
05494614
NOUF LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
16995763
HANSON WADE MIDCO 1 LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
16996051
HANSON WADE BIDCO LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
16995915
HANSON WADE MIDCO 2 LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
16995770
HANSON WADE TOPCO LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
16995720
HANSON WADE CONFERENCES TOPCO LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
16995719
HANSON WADE BEACON TOPCO LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
16983900
ADVANCING RESEARCH GROUP LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
16983906
HANSON WADE CONFERENCES LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
16978175
TGT SENEGAL INVESTMENTS LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
05107012
JARVIS SECURITIES PLC
MSP CORPORATE SERVICES LIMITED is a corporate secretary
05678723
MARLBOROUGH COURT RTM COMPANY LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
13042692
SPECTRUMX DIRECT LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
13745475
SPECTRUMX HOLDINGS UK LTD
MSP CORPORATE SERVICES LIMITED is a corporate secretary
13042763
SPECTRUMX MEDICAL LIMITED
MSP CORPORATE SERVICES LIMITED is a corporate secretary
16188576
POWER PROBE PLC
MSP CORPORATE SERVICES LIMITED is a corporate secretary
16110333
HAWICK GROUP HOLDINGS PLC
BROOKE, James Dominic is a director
16110120
BERWICK GROUP HOLDINGS PLC
BROOKE, James Dominic is a director
16110463
HAWICK SUBSIDIARY LIMITED
BROOKE, James Dominic is a director
01604952
TITON HOLDINGS PLC
BROOKE, James Dominic is a director
14405468
PADELSTARS LIMITED
BROOKE, James Dominic is a director
14522975
KELSO LTD
BROOKE, James Dominic is a director
11504186
KELSO GROUP HOLDINGS PLC
BROOKE, James Dominic is a director
12518168
MAITLAND CAPITAL LIMITED
BROOKE, James Dominic is a director
OC402436
VOLANTIS CAPITAL LLP
BROOKE, James Dominic is a llp designated member
04362181
CHAPEL DOWN GROUP PLC
BROOKE, James Dominic is a director
15975897
SELKIRK GROUP PLC
BROOKE, James Dominic is a director
00263995
REDHALL GROUP PLC
BROOKE, James Dominic is a director
14486596
KELSO 1 LTD
BROOKE, James Dominic is a director
05819555
FLOWGROUP PLC
BROOKE, James Dominic is a director
08751197
INTERNET FUSION GROUP LIMITED
BROOKE, James Dominic is a director
04350565
ULTIMATE FINANCE GROUP LIMITED
BROOKE, James Dominic is a director
05427608
ULTIMATE FINANCE HOLDINGS LIMITED
BROOKE, James Dominic is a director
08284235
ULTIMATE CONSTRUCTION FINANCE LIMITED
BROOKE, James Dominic is a director
04987846
BIZHELP24 LIMITED
BROOKE, James Dominic is a director
04325207
ULTIMATE FACTORS LIMITED
BROOKE, James Dominic is a director
08284283
ULTIMATE ACCELERATED PAYMENTS LIMITED
BROOKE, James Dominic is a director
02797120
ASHLEY FINANCE LIMITED
BROOKE, James Dominic is a director
04325211
ULTIMATE TRADE FINANCE LIMITED
BROOKE, James Dominic is a director
08093131
ULTIMATE BRIDGING FINANCE LIMITED
BROOKE, James Dominic is a director
04325203
ULTIMATE ASSET FINANCE LIMITED
BROOKE, James Dominic is a director
08486872
ULTIMATE BUSINESS FINANCE LIMITED
BROOKE, James Dominic is a director
04325262
ULTIMATE FINANCE LIMITED
BROOKE, James Dominic is a director
07069758
DARWIN STRATEGIC LIMITED
BROOKE, James Dominic is a director
07008803
SAMBA COMMUNICATIONS LIMITED
BROOKE, James Dominic is a director
05209284
LOCHARD ENERGY GROUP LIMITED
BROOKE, James Dominic is a director
04520457
TRAVELZEST PLC
BROOKE, James Dominic is a director