Peterhouse Group Limited
01517100
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
director · Since 31/08/2016
GROUP COMPANY SECRETARY AND GENERAL COUN
BRITISH · UNITED KINGDOM · Age 59
Also on 149 other boards
director · Since 03/02/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 55 other boards
director · Since 15/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 89 other boards
corporate secretary · Since 25/02/2013
Reg: 3133134
Also on 220 other boards
Former
director · Resigned 09/12/1994
secretary · Resigned 02/03/1995
director · Resigned 15/04/1997
director · Resigned 10/09/1997
director · Resigned 10/09/1997
secretary · Resigned 10/09/1997
director · Resigned 18/01/1999
director · Resigned 29/11/2000
director · Resigned 29/11/2000
director · Resigned 26/06/2001
director · Resigned 31/03/2002
director · Resigned 03/01/2003
secretary · Resigned 31/03/2003
director · Resigned 31/03/2003
director · Resigned 16/06/2004
director · Resigned 16/06/2004
director · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 31/07/2004
secretary · Resigned 23/12/2004
director · Resigned 14/05/2005
director · Resigned 23/05/2007
director · Resigned 31/12/2007
secretary · Resigned 01/07/2009
secretary · Resigned 27/07/2012
secretary · Resigned 25/02/2013
director · Resigned 17/12/2014
director · Resigned 31/08/2016
director · Resigned 30/11/2020
director · Resigned 31/05/2022
director · Resigned 30/09/2024
Persons with Significant Control
Babcock Holdings Limited
33, Wigmore Street, London, W1U 1QX
Reg: 2955502 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
33 WIGMORE STREET
LONDON