Active
Company Information for PETERHOUSE CORPORATE FINANCE LIMITED
3RD FLOOR, 80 CHEAPSIDE, LONDON, EC2V 6EE,
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Company Registration Number
08853070
Private Limited Company
Active |
Company Name | ||||
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PETERHOUSE CORPORATE FINANCE LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR 80 CHEAPSIDE LONDON EC2V 6EE Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 08853070 | |
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Company ID Number | 08853070 | |
Date formed | 2014-01-20 | |
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 | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB696946065 |
Last Datalog update: | 2023-10-07 20:49:55 |
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Officer | Role | Date Appointed |
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ANTHONY FRANCESCO LORENZO AMHURST |
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LESLIE JOHN BRADY |
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ANTONIOS GHORAYEB |
Officer | Role | Date Appointed | Date Resigned |
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JEFFREY WILLIAM BLAKE |
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 LIMITED | Director | 2013-01-09 | CURRENT | 2011-09-22 | Active | |
PETERHOUSE CAPITAL LIMITED | Director | 2012-07-10 | CURRENT | 1986-11-18 | Active | |
PETERHOUSE CAPITAL LIMITED | Director | 2015-05-20 | CURRENT | 1986-11-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GREENSMITH | |
PSC07 | CESSATION OF LESLIE JOHN BRADY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCESCO LORENZO AMHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM New Liverpool House 3rd Floor 15 - 17 Eldon Street London EC2M 7LD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN BRADY | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES GREENSMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 06/11/22 | |
CERTNM | COMPANY NAME CHANGED PETERHOUSE CAPITAL LIMITED CERTIFICATE ISSUED ON 25/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM 30 Percy Street London W1T 2DB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIOS GHORAYEB / 05/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCESCO LORENZO AMHURST / 05/03/2015 | |
AP01 | DIRECTOR APPOINTED DR ANTONIOS GHORAYEB | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FRANCESCO LORENZO AMHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM BLAKE | |
AP01 | DIRECTOR APPOINTED MR LESLIE JOHN BRADY | |
RES15 | CHANGE OF NAME 03/03/2015 | |
CERTNM | Company name changed bastin capital LIMITED\certificate issued on 04/03/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CORPORATE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PETERHOUSE CORPORATE FINANCE 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. |