PEABODY CAPITAL NO 2 PLC

Company summary

Company number: 08782139
Status: ACTIVE
Incorporated / age: 19 November 201312 years
Registered office: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
Accounts due: 30 September 2026
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
Nature of business
Activities of venture and development capital companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON, Sarah ACTIVE	Secretary	05 Nov 2014				Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
DAY, Philip Michael ACTIVE	Director	02 Sep 2024		England	March 1974	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
MARRIOTT, Anthony John ACTIVE	Director	24 Sep 2026		England	November 1965	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
HICKEY, Susan RESIGNED	Secretary	19 Nov 2013	05 Nov 2014			Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
CORBY, Caroline Frances RESIGNED	Director	01 Apr 2024	23 Sep 2026	England	January 1965	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
HARDY, David Michael RESIGNED	Director	01 Aug 2023	31 May 2025	England	December 1957	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
HICKEY, Susan Laura RESIGNED	Director	19 Nov 2013	31 Jan 2020	United Kingdom	January 1963	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
HOW, Timothy Francis RESIGNED	Director	28 Nov 2013	12 Feb 2014	England	December 1950	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
HOWLETT, Stephen RESIGNED	Director	19 Nov 2013	30 Jun 2017	England	November 1951	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
HUGHES, Eamonn RESIGNED	Director	03 Feb 2020	30 Jun 2024	United Kingdom	April 1983	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
KERSLAKE, Robert Walter, Lord RESIGNED	Director	25 Aug 2015	01 Jul 2023	England	February 1955	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
LEVI, Malcolm RESIGNED	Director	26 Feb 2015	30 Jun 2017	England	March 1948	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
MCDERMOTT, Ian Jeffrey RESIGNED	Director	01 Apr 2022	23 Sep 2026	England	November 1962	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
PETERS, Ian RESIGNED	Director	30 Jun 2017	01 Aug 2022	England	October 1958	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
RAJAGOPAL, Ravi RESIGNED	Director	01 Aug 2022	31 Oct 2023	England	January 1955	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
SARSFIELD, Brendan Patrick RESIGNED	Director	30 Jun 2017	30 Sep 2021	United Kingdom	September 1960	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
STRICKLAND, Christopher Norman RESIGNED	Director	28 Nov 2013	30 Dec 2014	England	February 1951	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
XAVIER, Eustace Egbert James RESIGNED	Director	01 Jun 2025	23 Sep 2026	England	October 1982	Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

CAMERON, Sarah ACTIVE
Role: Secretary
Appointed on: 05 Nov 2014
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

DAY, Philip Michael ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: March 1974
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

MARRIOTT, Anthony John ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: England
Date of birth: November 1965
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

HICKEY, Susan RESIGNED
Role: Secretary
Appointed on: 19 Nov 2013
Resigned on: 05 Nov 2014
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

CORBY, Caroline Frances RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 23 Sep 2026
Country of Residence: England
Date of birth: January 1965
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

HARDY, David Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: December 1957
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

HICKEY, Susan Laura RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

HOW, Timothy Francis RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 12 Feb 2014
Country of Residence: England
Date of birth: December 1950
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

HOWLETT, Stephen RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: November 1951
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

HUGHES, Eamonn RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

KERSLAKE, Robert Walter, Lord RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1955
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

LEVI, Malcolm RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: March 1948
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

MCDERMOTT, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 23 Sep 2026
Country of Residence: England
Date of birth: November 1962
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

PETERS, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: October 1958
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: January 1955
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

SARSFIELD, Brendan Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

STRICKLAND, Christopher Norman RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 30 Dec 2014
Country of Residence: England
Date of birth: February 1951
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

XAVIER, Eustace Egbert James RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 23 Sep 2026
Country of Residence: England
Date of birth: October 1982
Address: Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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