Active
Company Information for PETERHOUSE CAPITAL LIMITED
3RD FLOOR, 80 CHEAPSIDE, LONDON, EC2V 6EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||||||
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PETERHOUSE CAPITAL LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
3RD FLOOR 80 CHEAPSIDE LONDON EC2V 6EE Other companies in EC3V | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 02075091 | |
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Company ID Number | 02075091 | |
Date formed | 1986-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 16:52:09 |
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Registered address | Last known status | Formation date | ||
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PETERHOUSE CAPITAL MANAGEMENT LIMITED | 3RD FLOOR 80 CHEAPSIDE LONDON EC2V 6EE | Active | Company formed on the 2011-09-22 |
Officer | Role | Date Appointed |
---|---|---|
LESLIE JOHN BRADY |
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ANTONIOS GHORAYEB |
||
PETER JAMES GREENSMITH |
||
QU LI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALIM CHAAR |
Director | ||
TREVOR EDWARD BROWN |
Director | ||
ILYAS TARIQ KHAN |
Director | ||
OLIVER CHARLES HEWARDINE COOKE |
Director | ||
MARK ROBERTSON |
Director | ||
RUSSELL DARVILL |
Company Secretary | ||
LEO GODSALL |
Director | ||
DAVID JOHN PHILIP OAKLEY |
Director | ||
MONISHA VARADAN |
Director | ||
THOMAS JOHN ZACCHAEUS WINNIFRITH |
Director | ||
PHILIP REGINALD DEVANEY JEFFERY MORRISH |
Director | ||
PAUL ANTHONY LAVENDER |
Director | ||
PAUL ANTHONY LAVENDER |
Company Secretary | ||
NEIL KAMAL SHARMA-BURFORD |
Director | ||
ANTHONY NIGEL BREWER |
Director | ||
THOMAS JOHN ZACCHAEUS WINNIFRITH |
Director | ||
MONISHA VARADAN |
Director | ||
COLIN BIRD |
Director | ||
RAJU SAMTANI |
Company Secretary | ||
ANDREW FREDERIC DE PAULA MALIM |
Director | ||
RAYMOND BRIAN COX |
Company Secretary | ||
DIANNA LINDA HARVEY |
Company Secretary | ||
JOHN EWART MOCKRIDGE |
Director | ||
DEVYANI PATEL |
Company Secretary | ||
COLIN BIRD |
Director | ||
ADRIAN LAWRENCE GAYE |
Company Secretary | ||
JORGE ALBERTO NICANOVICH |
Company Secretary | ||
JORGE ALBERTO NICANOVICH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELIORA ASSET MANAGEMENT LTD | Director | 2017-05-17 | CURRENT | 2002-03-13 | Active | |
HUME CAPITAL MANAGEMENT LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
WEBB CAPITAL ASSET MANAGEMENT LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
PLACEDIRECT LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active - Proposal to Strike off | |
PETERHOUSE CORPORATE FINANCE LIMITED | Director | 2015-03-01 | CURRENT | 2014-01-20 | Active | |
PETERHOUSE LIMITED | Director | 2013-01-09 | CURRENT | 2011-09-22 | Active | |
PETERHOUSE CORPORATE FINANCE LIMITED | Director | 2015-03-01 | CURRENT | 2014-01-20 | Active | |
P3 CAPITAL LIMITED | Director | 2015-12-16 | CURRENT | 2013-02-22 | Active | |
PETERHOUSE CAPITAL MANAGEMENT LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-22 | Active | |
PETERHOUSE LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-22 | Active | |
PETERHOUSE PARTNERSHIP LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-22 | Active | |
PETERHOUSE PARTNERSHIP (2012) LIMITED | Director | 2011-11-01 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
FLARE CAPITAL LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
LDV GROUP LTD | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
MORRIS COMMERCIAL LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR NICHOLAS PHILIP MARK ANWYL | ||
DIRECTOR APPOINTED MR ERIC MICHAEL GUMMERS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD RIZK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LESLIE JOHN BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QU LI | |
CH01 | Director's details changed for Mr Ahmad Rizk on 2020-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR AHMAD RIZK | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM New Liverpool House 3rd Floor 15-17 Eldon Street London EC2M 7LD | |
SH01 | 20/05/19 STATEMENT OF CAPITAL GBP 1007066.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN BRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1003949.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/01/23 | |
CERTNM | COMPANY NAME CHANGED PETERHOUSE CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 25/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 1003949.35 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 1003949.35 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1003831.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 1004582.48 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/01/17 STATEMENT OF CAPITAL GBP 1005389.81 | |
SH06 | 29/12/16 STATEMENT OF CAPITAL GBP 1005654.81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIM CHAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR EDWARD BROWN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-12-21 GBP 1,012,326.63 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED. 19/12/2016 | |
CAP-SS | Solvency Statement dated 19/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1012326.63 | |
AR01 | 13/06/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED QU LI | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1012326.63 | |
SH01 | 04/08/15 STATEMENT OF CAPITAL GBP 1012326.63 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 1011126.93 | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 1009621.94 | |
AR01 | 13/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DR ANTONIOS GHORAYEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILYAS KHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 31 LOMBARD STREET LONDON EC3V 9BQ | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 1008216.91 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM CHAAR / 17/06/2014 | |
AP01 | DIRECTOR APPOINTED MR TREVOR EDWARD BROWN | |
AP01 | DIRECTOR APPOINTED MR SALIM CHAAR | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1003116 | |
AR01 | 13/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS TARIQ KHAN / 01/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COOKE | |
SH02 | SUB-DIVISION 02/04/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 1003116 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DARVILL | |
AR01 | 13/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 902842 | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES HEWARDINE COOKE | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 22/01/2013 | |
CERTNM | COMPANY NAME CHANGED PETERHOUSE CAPITAL LIMITED CERTIFICATE ISSUED ON 25/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 19/12/2012 | |
CERTNM | COMPANY NAME CHANGED EISSEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 29/11/2012 | |
CERTNM | COMPANY NAME CHANGED PETERHOUSE CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 17/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 29/11/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ILYAS TARIQ KHAN | |
AP01 | DIRECTOR APPOINTED MR LESLIE JOHN BRADY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 3RD FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5SY UNITED KINGDOM | |
RES15 | CHANGE OF NAME 10/07/2012 | |
CERTNM | COMPANY NAME CHANGED RIVINGTON STREET CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 10/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MISC | SECTION 519 | |
AR01 | 13/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
MISC | SECTION 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO GODSALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 2-3 FLOOR HENRY THOMAS HOUSE 5-11 WORSHIP STREET LONDON GREATER LONDON EC2A 2BH | |
AR01 | 13/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONISHA VARADAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY | |
88(2) | AD 01/09/09 GBP SI 125000@1=125000 GBP IC 250100/375100 | |
123 | GBP NC 250000/500000 19/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER GREENSMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS WINNIFRITH | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MORRISH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED MR THOMAS JOHN ZACCHAEUS WINNIFRITH | |
288a | DIRECTOR APPOINTED MR DAVID JOHN PHILIP OAKLEY | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR LEO GODSALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LAVENDER | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL LAVENDER | |
288a | SECRETARY APPOINTED RUSSELL DARVILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED PHILIP REGINALD DEVANEY JEFFREY MORRISH | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL SHARMA-BURFORD | |
288a | DIRECTOR APPOINTED MONISHA VARADAN | |
CERTNM | COMPANY NAME CHANGED LION CAPITAL CORPORATION LIMITED CERTIFICATE ISSUED ON 12/05/08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETERHOUSE CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PETERHOUSE CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |