PETERHOUSE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETERHOUSE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETERHOUSE GROUP LIMITED was incorporated 43 years ago on 12/09/1980 and has the registered number: 01517100. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PETERHOUSE GROUP LIMITED was incorporated 43 years ago on 12/09/1980 and has the registered number: 01517100. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PETERHOUSE GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2016-08-31 | CURRENT |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2023-02-03 | CURRENT |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-06-16 UNTIL 2016-08-31 | RESIGNED |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Secretary | 2003-04-01 UNTIL 2004-12-23 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-10-04 UNTIL 2009-07-01 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
DAVID ROBERT CURSLEY | Jan 1959 | British | Secretary | 1995-03-01 UNTIL 1997-09-10 | RESIGNED |
MR PETER EDWARD PALMER | Oct 1947 | British | Secretary | 1997-09-11 UNTIL 2003-03-31 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
ANDREW JOHN VICKERS | Nov 1943 | British | Secretary | RESIGNED | |
JOHN ROBERTSHAW | Dec 1928 | British | Director | RESIGNED | |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2005-05-11 UNTIL 2020-11-30 | RESIGNED |
MR JOHN PETER O'KANE | Jun 1958 | Irish | Director | 2002-10-01 UNTIL 2004-07-31 | RESIGNED |
DAVID EDWARD PHILIPS | Dec 1940 | British | Director | RESIGNED | |
MR IAN ASHLEY RICHARDSON | Apr 1959 | British | Director | 1998-01-14 UNTIL 2004-06-30 | RESIGNED |
ANDREW JOHN VICKERS | Nov 1943 | British | Director | RESIGNED | |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2000-01-24 UNTIL 2005-05-14 | RESIGNED |
MS JANETTE ANDERSON | Apr 1964 | British | Director | 2003-06-01 UNTIL 2007-12-31 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2004-06-16 UNTIL 2014-12-17 | RESIGNED |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 1997-04-26 UNTIL 2004-06-16 | RESIGNED |
ALISTAIR NIGEL THOMPSON | Jul 1943 | British | Director | RESIGNED | |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 UNTIL 2022-05-31 | RESIGNED |
SIMON HAROLD JOHN ARTHUR KNOTT | Jun 1931 | British | Director | RESIGNED | |
MR PHILIP BRIERLEY | Sep 1964 | British | Director | 1997-09-11 UNTIL 2003-01-03 | RESIGNED |
MR PETER KENNETH FRYER | Mar 1944 | Other | Director | 1999-01-04 UNTIL 2000-11-29 | RESIGNED |
ROBERT SIMON FOSTER | May 1971 | British | Director | 2003-04-01 UNTIL 2004-06-16 | RESIGNED |
MR PETER FRANCIS CORLEY | Mar 1943 | British | Director | 2000-01-24 UNTIL 2004-06-30 | RESIGNED |
MR JOHN ALAN COOPER | Dec 1948 | British | Director | RESIGNED | |
MR EDWARD CYRIL ADAMS | Jul 1940 | British | Director | 1999-09-01 UNTIL 2004-06-30 | RESIGNED |
DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 1997-09-11 UNTIL 2002-03-31 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2006-02-20 UNTIL 2007-05-23 | RESIGNED |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 1997-09-11 UNTIL 2003-03-31 | RESIGNED |
PETER JOHN ANDREWS | Jan 1945 | British | Director | 1999-01-04 UNTIL 2000-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |