PETERHOUSE LIMITED

PETERHOUSE LIMITED is an active private limited company, incorporated on 22 September 2011. The nature of the business is Dormant Company. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PETERHOUSE LIMITED previously had the company name PETERHOUSE SECURITIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	80 CHEAPSIDE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2V 6EE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 19/04/2017 onwards:

PETERHOUSE LIMITED

Prior to 19/04/2017:

PETERHOUSE SECURITIES LIMITED

Directors

(The company's officers)

MR PETER JAMES GREENSMITH

(~61 year old British national)

22 OVERTON DRIVE, WANSTEAD, LONDON, E11 2NJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2011

Shareholders

(Persons of Significant Control)

Mr Peter James Greensmith

(~61 year old British national)

22 Overton Drive, Wanstead, London, E11 2NJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 30/04/2016

Connections

(Shared officers)

FLARE CAPITAL LIMITED

MR PETER JAMES GREENSMITH

MELIORA ASSET MANAGEMENT LTD

MR PETER JAMES GREENSMITH

P3 CAPITAL LIMITED

MR PETER JAMES GREENSMITH

PETERHOUSE CAPITAL LIMITED

MR PETER JAMES GREENSMITH

PETERHOUSE CAPITAL MANAGEMENT LIMITED

MR PETER JAMES GREENSMITH

PETERHOUSE CORPORATE FINANCE LIMITED

MR PETER JAMES GREENSMITH

PETERHOUSE HOLDINGS LIMITED

MR PETER JAMES GREENSMITH

PETERHOUSE PARTNERSHIP LIMITED

MR PETER JAMES GREENSMITH

PETERHOUSE VENTURES LIMITED

MR PETER JAMES GREENSMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)