PETERHOUSE GROUP LIMITED
33 WIGMORE STREET, LONDON W1U 1QX- Active
- Private Limited Company
- Company No. 01517100
- Last Updated: 01 Mar 2024
Company Profile
PETERHOUSE GROUP LIMITED was incorporated on Friday, September 12, 1980 as a Private Limited Company with registered address in LONDON. PETERHOUSE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 44 years 5 months and 11 days.
| Name | PETERHOUSE GROUP LIMITED |
|---|---|
| Company number | 01517100 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1980 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Babcock Holdings Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PETERHOUSE GROUP LIMITED | 12 Sep 1980 |