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PETERSHILL PARTNERS PLC

PETERSHILL PARTNERS PLC is an active public limited company, incorporated on 24 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 30 June 2024, and fall under the accounts category: Group. PETERSHILL PARTNERS PLC previously had the company name DELTA EPSILON PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13289144
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date24/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date21/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/09/2021 onwards:
PETERSHILL PARTNERS PLC
Prior to 02/09/2021:
DELTA EPSILON PLC

Directors

(The company's officers)
MS ANNEMARIE VERNA FLORENCE DURBIN
(~60 year old British,new Zealander national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND EXECUTIVE COACH AND MENTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2021
ERICA LOUISE HANDLING
(~59 year old British national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE COACH AND NON-EXECUTIVE DIRECT
Appointed on 04/09/2021
MR NAGUIB KHERAJ
(~59 year old British national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2021
MR MARK SIMON MERSON
(~55 year old British national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2021
MR EVERARD BARCLAY SIMMONS
(~51 year old Bermudian national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BERMUDA
Appointed on 04/09/2021
OCORIAN ADMINISTRATION (UK) LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY
  • Current Secretary
Appointed on 09/08/2021

Connections

(Shared officers)
ASHURST LLP
  • ERICA LOUISE HANDLING
CATER ALLEN LIMITED
  • MS ANNEMARIE VERNA FLORENCE DURBIN
IYIMV
  • ERICA LOUISE HANDLING
  • MS ANNEMARIE VERNA FLORENCE DURBIN
PERSIMMON PUBLIC LIMITED COMPANY
  • MS ANNEMARIE VERNA FLORENCE DURBIN
SANTANDER UK GROUP HOLDINGS PLC
  • MS ANNEMARIE VERNA FLORENCE DURBIN
SANTANDER UK PLC
  • MS ANNEMARIE VERNA FLORENCE DURBIN
SPARK INSIDE
  • ERICA LOUISE HANDLING
ST GILES TRUST
  • ERICA LOUISE HANDLING
WH SMITH PLC
  • MS ANNEMARIE VERNA FLORENCE DURBIN
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)

PETERSHILL PARTNERS PLC: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of PETERSHILL PARTNERS PLC at local scale
Map of PETERSHILL PARTNERS PLC at local scale
Map of PETERSHILL PARTNERS PLC at district scale
Map of PETERSHILL PARTNERS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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