PETERSHAM HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETERSHAM HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETERSHAM HOLDCO LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813775. The accounts status is SMALL and accounts are next due on 30/06/2024.
PETERSHAM HOLDCO LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813775. The accounts status is SMALL and accounts are next due on 30/06/2024.
PETERSHAM HOLDCO LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR, 338
LONDON
NW1 3BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER SKELDON | Nov 1979 | English | Director | 2021-10-25 | CURRENT |
MR BENJAMIN ALEXANDER PHILIPS | Apr 1983 | British | Director | 2021-10-25 | CURRENT |
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2021-10-25 | CURRENT |
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2021-10-25 | CURRENT |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-09-17 UNTIL 2021-10-25 | RESIGNED | ||
QUAYSECO LIMITED | Corporate Secretary | 2015-10-07 UNTIL 2016-10-07 | RESIGNED | ||
MR CHARLES SIMON WRIGHT | Nov 1983 | British | Director | 2018-04-19 UNTIL 2018-09-17 | RESIGNED |
MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2018-04-19 UNTIL 2018-09-17 | RESIGNED |
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2018-09-17 UNTIL 2021-10-25 | RESIGNED |
MR MICHAEL JOSHUA KAPLAN | Feb 1976 | British | Director | 2015-10-07 UNTIL 2018-04-19 | RESIGNED |
MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2018-04-19 UNTIL 2018-09-17 | RESIGNED |
MR PETER TOM HILL-NORTON | Nov 1975 | British | Director | 2015-10-07 UNTIL 2018-04-19 | RESIGNED |
MR ANDREW JOHN BLACK | Oct 1975 | British | Director | 2015-10-07 UNTIL 2018-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petersham Midco Limited | 2017-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Justine Markovitz Bordenave | 2016-04-06 - 2017-10-06 | 6/1970 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Petersham Holdco Limited - Accounts | 2016-12-20 | 31-03-2016 | £1,155,359 Cash £3,925,319 equity |