Peterhouse Group Limited

01517100

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 12/09/1980

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 31/08/2016

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Robert Neil George Clark

director · Since 03/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 55 other boards

Mr Matthew Thomas Abbott

director · Since 15/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Persons with Significant Control

Babcock Holdings Limited

75–100% shares

75–100% votes

Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: 2955502 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THEBE

Created 07/10/2002Registered 09/10/2002Satisfied 12/10/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/1998Registered 11/12/1998Satisfied 05/12/2002

charge

satisfied

MIDLAND BANK PLC

Created 22/07/1992Registered 24/07/1992Satisfied 08/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 08/12/1981Registered 11/12/1981Satisfied 08/01/1999