PEER GROUP PLC
THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET SE1 1TY- Active
- Public Limited Company
- Company No. 01265425
- Last Updated: 01 Mar 2024
Company Profile
PEER GROUP PLC was incorporated on Friday, June 25, 1976 as a Public Limited Company with registered address in 24 SOUTHWARK STREET. PEER GROUP PLC has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Public Limited Company has been operating for 48 years 4 months and 16 days.
| Name | PEER GROUP PLC |
|---|---|
| Company number | 01265425 |
| Company type | Public Limited Company |
| Incorporation date | 25 Jun 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PEER SUITE THE HOP EXCHANGE 24 SOUTHWARK STREET SE1 1TY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Christopher Joseph Pitaluga Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Robert George Guest Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Abacus Trustees Limited Main Street, GX11 1AA |
Dates: Monday, February 3, 2020 - Monday, March 2, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Lis Birrane Nationality: English |
Dates: Thursday, November 14, 2019 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Martin Brendan Birrane Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, June 9, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mrs Susan Alice Birrane Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Ms Amanda Phyllis Birrane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Brendan Murphy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Bridget Kathleen Birrane Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 69 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 58 |
Previous Names
| Name | Change Date |
|---|---|
| PEER GROUP PLC | 25 Jun 1976 |