PETERHOUSE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

PETERHOUSE CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETERHOUSE CAPITAL LIMITED was incorporated 37 years ago on 18/11/1986 and has the registered number: 02075091. The accounts status is FULL and accounts are next due on 30/09/2024.

PETERHOUSE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
EC2V 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PETERHOUSE CORPORATE FINANCE LIMITED (until 25/04/2018)
PETERHOUSE CAPITAL LIMITED (until 25/01/2013)
EISSEN INVESTMENTS LIMITED (until 27/12/2012)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC MICHAEL GUMMERS Jan 1961 British Director 2023-02-28 CURRENT
MR PETER JAMES GREENSMITH Oct 1962 British Director 2009-04-27 CURRENT
MR NICHOLAS PHILIP MARK ANWYL Jan 1963 British Director 2023-07-07 CURRENT
DR ANTONIOS GHORAYEB Oct 1947 British Director 2015-05-20 CURRENT
MR MARK ROBERTSON Aug 1967 British Director 2012-07-10 UNTIL 2013-11-26 RESIGNED
DEVYANI PATEL Sep 1960 British Secretary 1997-01-16 UNTIL 1998-10-30 RESIGNED
MR DAVID JOHN PHILIP OAKLEY Apr 1945 British Director 2008-11-28 UNTIL 2010-01-31 RESIGNED
JORGE ALBERTO NICANOVICH Jun 1947 Director RESIGNED
MR PHILIP REGINALD DEVANEY JEFFERY MORRISH Oct 1956 British Director 2008-03-01 UNTIL 2009-03-31 RESIGNED
JOHN EWART MOCKRIDGE May 1939 Canadian Director 1997-02-07 UNTIL 1999-01-11 RESIGNED
MR AHMAD RIZK Oct 1982 Lebanese Director 2019-10-01 UNTIL 2022-05-04 RESIGNED
RAJU SAMTANI British Secretary 2001-05-01 UNTIL 2007-06-26 RESIGNED
MR PAUL ANTHONY LAVENDER Aug 1955 British Secretary 2007-07-03 UNTIL 2008-06-01 RESIGNED
JORGE ALBERTO NICANOVICH Jun 1947 Secretary RESIGNED
DIANNA LINDA HARVEY Secretary 1998-10-30 UNTIL 1999-07-23 RESIGNED
ADRIAN LAWRENCE GAYE Feb 1944 British Secretary 1994-07-08 UNTIL 1997-01-16 RESIGNED
MR RUSSELL JAMES DARVILL Apr 1975 British Secretary 2008-06-01 UNTIL 2013-11-08 RESIGNED
RAYMOND BRIAN COX May 1942 British Secretary 1999-07-23 UNTIL 2001-03-19 RESIGNED
MR THOMAS JOHN ZACCHAEUS WINNIFRITH Jan 1968 British Director 2007-07-03 UNTIL 2008-01-31 RESIGNED
MR ILYAS TARIQ KHAN Aug 1962 British Director 2012-07-10 UNTIL 2015-05-11 RESIGNED
COLIN BIRD Nov 1943 British Director 2000-03-01 UNTIL 2007-07-03 RESIGNED
COLIN BIRD Nov 1943 British Director 1997-02-07 UNTIL 1998-01-29 RESIGNED
MR LESLIE JOHN BRADY Feb 1949 British Director 2020-11-02 UNTIL 2023-04-11 RESIGNED
MR LESLIE JOHN BRADY Feb 1949 British Director 2012-07-10 UNTIL 2019-04-01 RESIGNED
ANTHONY NIGEL BREWER Oct 1948 British Director 2007-04-16 UNTIL 2008-02-11 RESIGNED
TREVOR EDWARD BROWN Jun 1946 British Director 2014-06-16 UNTIL 2017-01-26 RESIGNED
MR OLIVER CHARLES HEWARDINE COOKE Dec 1954 British Director 2013-01-29 UNTIL 2014-05-31 RESIGNED
MR LEO GODSALL Jul 1971 British Director 2008-07-01 UNTIL 2010-08-31 RESIGNED
NEIL KAMAL SHARMA-BURFORD British Director 2007-07-19 UNTIL 2008-04-16 RESIGNED
MR PAUL ANTHONY LAVENDER Aug 1955 British Director 2007-07-03 UNTIL 2008-06-19 RESIGNED
MR SALIM CHAAR Sep 1948 French Director 2014-06-16 UNTIL 2017-01-31 RESIGNED
ANDREW FREDERIC DE PAULA MALIM Jun 1943 British Director RESIGNED
MR THOMAS JOHN ZACCHAEUS WINNIFRITH Jan 1968 British Director 2008-12-19 UNTIL 2009-04-06 RESIGNED
MONISHA VARADAN Aug 1980 Indian Director 2008-01-01 UNTIL 2008-01-01 RESIGNED
DR QU LI Oct 1963 British Director 2015-09-10 UNTIL 2020-11-02 RESIGNED
MONISHA VARADAN Aug 1980 Indian Director 2008-03-01 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter James Greensmith 2016-06-14 10/1962 London   Significant influence or control

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PETERHOUSE CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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PETERHOUSE PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PETERHOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
P3 CAPITAL LIMITED LONDON Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
PETERHOUSE CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PETERHOUSE VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
UK SPAC HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Peterhouse Capital Limited - Limited company accounts 23.2 2023-09-29 31-12-2022 £2,045,795 Cash £4,120,908 equity
Peterhouse Capital Limited - Limited company accounts 22.3 2022-10-20 31-12-2021 £4,861,135 Cash £5,582,566 equity

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