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 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
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 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 |
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 |