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PETERHOUSE CAPITAL LIMITED - 3rd Floor 80 Cheapside, London, EC2V 6EE, United Kingdom
Company Information
- Company registration number
- 02075091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 80 Cheapside
- London
- EC2V 6EE
- United Kingdom 3rd Floor 80 Cheapside, London, EC2V 6EE, United Kingdom UK
Management
- Managing Directors
- GHORAYEB, Antonios, Dr
- GREENSMITH, Peter James
- ANWYL, Nicholas Philip Mark
- GUMMERS, Eric Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-18
- Age Of Company 1986-11-18 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Peter James Greensmith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETERHOUSE CORPORATE FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800IXMLB94ZODQ267
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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PETERHOUSE CAPITAL LIMITED Company Description
- PETERHOUSE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02075091. Its current trading status is "live". It was registered 1986-11-18. It was previously called PETERHOUSE CORPORATE FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-13.It can be contacted at 3Rd Floor 80 Cheapside .
Get PETERHOUSE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peterhouse Capital Limited - 3rd Floor 80 Cheapside, London, EC2V 6EE, United Kingdom
- 1986-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-21) - AA
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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accounts-with-accounts-type-full (2022-10-19) - AA
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confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-01) - CS01
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accounts-with-accounts-type-group (2021-01-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-person-director-company-with-change-date (2020-02-21) - CH01
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confirmation-statement-with-updates (2020-11-23) - CS01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-30) - SH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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accounts-with-accounts-type-group (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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confirmation-statement-with-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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resolution (2018-04-25) - RESOLUTIONS
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change-of-name-notice (2018-04-25) - CONNOT
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capital-allotment-shares (2018-01-24) - SH01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-02-15) - SH06
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
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capital-return-purchase-own-shares (2017-02-27) - SH03
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capital-allotment-shares (2017-03-30) - SH01
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accounts-with-accounts-type-group (2017-10-06) - AA
keyboard_arrow_right 2016
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legacy (2016-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19
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legacy (2016-12-21) - CAP-SS
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resolution (2016-12-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-17) - AR01
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mortgage-satisfy-charge-full (2016-05-18) - MR04
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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accounts-with-accounts-type-group (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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capital-allotment-shares (2015-08-12) - SH01
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capital-allotment-shares (2015-07-13) - SH01
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second-filing-of-form-with-form-type (2015-09-01) - RP04
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capital-allotment-shares (2015-07-09) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-02) - TM01
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capital-allotment-shares (2014-02-20) - SH01
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accounts-with-accounts-type-group (2014-05-02) - AA
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capital-alter-shares-subdivision (2014-05-16) - SH02
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change-person-director-company-with-change-date (2014-06-13) - CH01
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capital-allotment-shares (2014-11-24) - SH01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-01-25) - CONNOT
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certificate-change-of-name-company (2013-01-25) - CERTNM
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change-account-reference-date-company-current-extended (2013-03-01) - AA01
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capital-allotment-shares (2013-04-03) - SH01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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accounts-with-accounts-type-full (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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termination-secretary-company-with-name (2013-11-12) - TM02
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termination-director-company-with-name (2013-11-27) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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certificate-change-of-name-company (2012-07-10) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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change-of-name-notice (2012-07-10) - CONNOT
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change-of-name-notice (2012-12-04) - CONNOT
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resolution (2012-12-04) - RESOLUTIONS
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change-of-name-notice (2012-12-17) - CONNOT
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certificate-change-of-name-company (2012-12-17) - CERTNM
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change-of-name-notice (2012-12-27) - CONNOT
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certificate-change-of-name-company (2012-12-27) - CERTNM
keyboard_arrow_right 2011
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miscellaneous (2011-08-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-03-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-17) - TM01
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accounts-with-accounts-type-full (2010-03-31) - AA
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termination-director-company-with-name (2010-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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termination-director-company-with-name (2010-10-14) - TM01
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legacy (2010-11-11) - MG01
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miscellaneous (2010-11-29) - MISC
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
keyboard_arrow_right 2009
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legacy (2009-11-24) - 88(2)
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legacy (2009-06-30) - 123
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legacy (2009-06-30) - 363a
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legacy (2009-05-18) - 288a
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legacy (2009-05-18) - 288b
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accounts-with-accounts-type-small (2009-03-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288a
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legacy (2008-12-21) - 288a
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-small (2008-06-02) - AA
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legacy (2008-06-24) - 288b
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legacy (2008-07-23) - 288a
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legacy (2008-01-24) - 288a
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legacy (2008-01-24) - 88(2)R
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legacy (2008-03-04) - 288b
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certificate-change-of-name-company (2008-05-09) - CERTNM
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legacy (2008-05-14) - 288b
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legacy (2008-05-22) - 288a
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legacy (2008-06-05) - 288a
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legacy (2008-06-05) - 288b
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auditors-resignation-company (2008-06-24) - AUD
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legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363s
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legacy (2007-04-10) - 287
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legacy (2007-04-27) - 288a
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legacy (2007-07-14) - 288b
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legacy (2007-07-17) - 287
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accounts-with-accounts-type-total-exemption-full (2007-04-13) - AA
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legacy (2007-07-21) - 288a
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legacy (2007-07-22) - 288b
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legacy (2007-08-04) - 288a
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legacy (2007-08-09) - 225
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363s
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accounts-with-accounts-type-full (2006-04-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-19) - 363s
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accounts-with-accounts-type-full (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-06-21) - 363s
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-09-03) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-07-26) - 363s
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legacy (2002-04-12) - 287
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 363s
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accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-06-07) - 288a
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legacy (2001-04-24) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-07-20) - 363s
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legacy (2000-04-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-01) - 288b
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legacy (1999-07-30) - 363s
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legacy (1999-03-01) - 288a
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legacy (1999-08-31) - 288b
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-08-31) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-06) - 363s
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accounts-with-accounts-type-full (1998-06-09) - AA
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legacy (1998-03-03) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-24) - 288a
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legacy (1997-01-24) - 288b
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accounts-with-accounts-type-dormant (1997-02-27) - AA
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resolution (1997-02-27) - RESOLUTIONS
-
legacy (1997-02-27) - 288a
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legacy (1997-06-13) - 88(2)R
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legacy (1997-07-16) - 363s
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legacy (1997-02-27) - 88(2)R
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-04) - CERTNM
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resolution (1996-10-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-10-29) - AA
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legacy (1996-08-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-30) - AA
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resolution (1995-10-30) - RESOLUTIONS
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legacy (1995-07-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-22) - 363a
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accounts-with-accounts-type-dormant (1994-09-19) - AA
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resolution (1994-09-19) - RESOLUTIONS
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legacy (1994-09-21) - 288
keyboard_arrow_right 1993
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resolution (1993-10-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-10-19) - AA
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legacy (1993-09-06) - 363s
keyboard_arrow_right 1992
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resolution (1992-10-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-26) - AA
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-01-04) - AA
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-27) - AA
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legacy (1990-06-27) - 363
keyboard_arrow_right 1989
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legacy (1989-03-07) - 363
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legacy (1989-03-22) - 363
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accounts-with-accounts-type-full (1989-07-06) - AA
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legacy (1989-07-06) - 363
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accounts-with-accounts-type-full (1989-06-15) - AA
keyboard_arrow_right 1987
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legacy (1987-10-08) - 288
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legacy (1987-10-08) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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incorporation-company (1986-11-18) - NEWINC
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certificate-incorporation (1986-11-18) - CERTINC