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Home > England & Wales Companies > PETERHOUSE CAPITAL MANAGEMENT LIMITED
Company Information for

PETERHOUSE CAPITAL MANAGEMENT LIMITED

3RD FLOOR, 80 CHEAPSIDE, LONDON, EC2V 6EE,
Company Registration Number
07783255
Private Limited Company
Active

Company Overview

About Peterhouse Capital Management Ltd
PETERHOUSE CAPITAL MANAGEMENT LIMITED was founded on 2011-09-22 and has its registered office in London. The organisation's status is listed as "Active". Peterhouse Capital Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETERHOUSE CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR
80 CHEAPSIDE
LONDON
EC2V 6EE
Other companies in EC3V
 
Previous Names
RIMMER LIMITED24/04/2015
PETERHOUSE CAPITAL LIMITED04/03/2015
PETERHOUSE CORPORATE FINANCE LIMITED25/01/2013
PETERHOUSE FINANCE LIMITED17/12/2012
Filing Information
Company Number 07783255
Company ID Number 07783255
Date formed 2011-09-22
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 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 20:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETERHOUSE CAPITAL MANAGEMENT LIMITED
The accountancy firm based at this address is WELBECK ASSOCIATES LIMITED
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Company Officers of PETERHOUSE CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES GREENSMITH
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER CHARLES HEWARDINE COOKE
 Director 2013-01-29 2013-02-13
NICHOLAS PHILIP MARK ANWYL
 Director 2013-01-09 2013-01-15
LESLIE JOHN BRADY
 Director 2013-01-09 2013-01-15
JONATHAN HOARE
 Director 2011-09-22 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES GREENSMITH P3 CAPITAL LIMITED Director 2015-12-16 CURRENT 2013-02-22 Active
PETER JAMES GREENSMITH PETERHOUSE LIMITED Director 2011-12-01 CURRENT 2011-09-22 Active
PETER JAMES GREENSMITH PETERHOUSE PARTNERSHIP LIMITED Director 2011-12-01 CURRENT 2011-09-22 Active
PETER JAMES GREENSMITH PETERHOUSE PARTNERSHIP (2012) LIMITED Director 2011-11-01 CURRENT 2011-09-22 Active - Proposal to Strike off
PETER JAMES GREENSMITH PETERHOUSE CAPITAL LIMITED Director 2009-04-27 CURRENT 1986-11-18 Active
PETER JAMES GREENSMITH FLARE CAPITAL LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM New Liverpool House 3rd Floor 15-17 Eldon Street London EC2M 7LD
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-24RES15CHANGE OF NAME 23/04/2015
2015-04-24CERTNMCompany name changed rimmer LIMITED\certificate issued on 24/04/15
2015-03-04RES15CHANGE OF NAME 02/03/2015
2015-03-04CERTNMCompany name changed peterhouse capital LIMITED\certificate issued on 04/03/15
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 31 Lombard Street London EC3V 9BQ
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0122/09/14 ANNUAL RETURN FULL LIST
2013-09-25AR0122/09/13 ANNUAL RETURN FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER COOKE
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADY
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANWYL
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-01AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-02-13AP01DIRECTOR APPOINTED MR OLIVER CHARLES HEWARDINE COOKE
2013-01-25RES15CHANGE OF NAME 22/01/2013
2013-01-25CERTNMCompany name changed peterhouse corporate finance LIMITED\certificate issued on 25/01/13
2013-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-15AP01DIRECTOR APPOINTED MR LESLIE JOHN BRADY
2013-01-15AP01DIRECTOR APPOINTED NICHOLAS PHILIP MARK ANWYL
2012-12-17RES15CHANGE OF NAME 29/11/2012
2012-12-17CERTNMCompany name changed peterhouse finance LIMITED\certificate issued on 17/12/12
2012-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-04RES15CHANGE OF NAME 29/11/2012
2012-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-25AR0122/09/12 FULL LIST
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOARE
2012-09-25AP01DIRECTOR APPOINTED MR PETER JAMES GREENSMITH
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 3RD FLOOR LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY UNITED KINGDOM
2011-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PETERHOUSE CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETERHOUSE CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETERHOUSE CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-22 £ 1
Shareholder Funds 2011-09-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETERHOUSE CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETERHOUSE CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of PETERHOUSE CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PETERHOUSE CAPITAL MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-05-27 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PETERHOUSE CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETERHOUSE CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETERHOUSE CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2V 6EE