Menna Overview
Here’s a quick overview of PETERHOUSE GROUP LIMITED 👀 — a London based business that started in 1980.
PETERHOUSE GROUP LIMITED
- Company statusactive
- Company No01517100
- Age45 years 10 months Incorporated 12 September 1980
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
PETERHOUSE GROUP LIMITED is an active company incorporated on 12 September 1980 and based in London. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Dec 2024
Legacy
1 Year Ago on 27 Dec 2024
Legacy
1 Year Ago on 27 Dec 2024
Legacy
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 15 Oct 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 31 Aug 2016 |
| CLARK, Robert Neil George | director | Dec 1974 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Holdings Limited | 06 Apr 2016 |
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ABBOTT, Matthew Thomas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PETERHOUSE GROUP LIMITED 👀 — a London based business that started in 1980.