Peterhouse Securities Limited

General information

Name:

Peterhouse Securities Ltd

Office Address:

80 Cheapside EC2V 6EE London

Number: 10739537

Incorporation date: 2017-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10739537 is the registration number of Peterhouse Securities Limited. It was registered as a Private Limited Company on 2017-04-25. It has existed on the market for the last two years. This enterprise can be found at 80 Cheapside in London. The main office's zip code assigned to this location is EC2V 6EE. The company's SIC code is 66120 and has the NACE code: Security and commodity contracts dealing activities. Peterhouse Securities Ltd reported its latest accounts for the period that ended on May 31, 2018. The business most recent annual confirmation statement was submitted on April 24, 2019.

There seems to be a number of five directors managing the following limited company at the moment, including Antonios G., Georges T., Ahmad R. and 2 other directors have been described below who have been carrying out the directors assignments since 2018-11-01.

Financial data based on annual report

Company staff

Antonios G.

Role: Director

Appointed: 01 November 2018

Latest update: 25 July 2019

Georges T.

Role: Director

Appointed: 18 May 2017

Latest update: 25 July 2019

Ahmad R.

Role: Director

Appointed: 18 May 2017

Latest update: 25 July 2019

Stuart T.

Role: Director

Appointed: 25 April 2017

Latest update: 25 July 2019

Leslie B.

Role: Director

Appointed: 25 April 2017

Latest update: 25 July 2019

People with significant control

Executives who control this firm include: Maureen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Flare Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Percy Street, W1T 2DB and was registered as a PSC under the reg no 05586559.

Maureen G.
Notified on 26 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter G.
Notified on 26 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Flare Capital Limited
Address: 30 Percy Street, London, W1T 2DB, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 05586559
Notified on 26 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 May 2018
Confirmation statement next due date 08 May 2020
Confirmation statement last made up date 24 April 2019
Annual Accounts
Start Date For Period Covered By Report 25 April 2017
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 24th April 2019 (CS01)
filed on: 30th, April 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
2
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