General information

Name:

Petersham Midco Ltd

Office Address:

6th Floor, 338 Euston Road NW1 3BG London

Number: 10656249

Incorporation date: 2017-03-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10656249 is a registration number for Petersham Midco Limited. This company was registered as a Private Limited Company on 2017/03/07. This company has been actively competing on the market for seven years. This company can be reached at 6th Floor, 338 Euston Road in London. The headquarters' area code assigned to this location is NW1 3BG. The enterprise's Standard Industrial Classification Code is 35110: Production of electricity. Petersham Midco Ltd filed its account information for the period that ended on Fri, 30th Sep 2022. The company's most recent annual confirmation statement was released on Sat, 4th Mar 2023.

The following company owes its well established position on the market and permanent growth to a team of four directors, namely Stephen D., Benjamin P., Roger S. and Edward M., who have been guiding it since 2021/10/25.

Financial data based on annual report

Company staff

Stephen D.

Role: Director

Appointed: 25 October 2021

Latest update: 17 March 2024

Benjamin P.

Role: Director

Appointed: 25 October 2021

Latest update: 17 March 2024

Roger S.

Role: Director

Appointed: 25 October 2021

Latest update: 17 March 2024

Edward M.

Role: Director

Appointed: 25 October 2021

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Elm Wind Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Euston Road, NW1 3BG and was registered as a PSC under the reg no 11076291.

Elm Wind Holdings Limited
Address: 6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 11076291
Notified on 25 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Petersham Energy Limited
Address: First Floor St James House 13 Kensington Square, London, United Kingdom, W8 5HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09801824
Notified on 7 March 2017
Ceased on 25 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-07
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
64296297.00 GBP is the capital in company's statement on 2023/09/21 (SH01)
filed on: 4th, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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