Back to search

Peel Hunt Partnership Group Limited

07246104

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

7TH FLOOR, LONDON, EC2M 2AT
Incorporated 06/05/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

66120
Security and commodity contracts dealing activities
70100
Activities of head offices

Officers

Mr Steven Harvey Fine

director · Since 13/07/2010

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Darren Carter

director · Since 26/11/2010

BANKER

BRITISH · UNITED KINGDOM · Age 60

Mr Richard Gregg Brearley

director · Since 29/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UK · Age 57

Ms Lucinda Jane Riches

director · Since 29/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mrs Elizabeth Anne Blythe

director · Since 29/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mrs Anna Maria Josephine Cavanagh Bentley

director · Since 04/04/2022

COMPANY DIRECTOR

BRITISH,IRISH · ENGLAND · Age 66

Mr Michael James Lee

director · Since 03/07/2025

LAWYER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Billy Robin Neve

director · Since 03/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Colin Desmond Rafferty

secretary · Since 08/10/2025

Persons with Significant Control

Peel Hunt Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Dorey Court, Admiral Park, Guernsey, GY1 2HT

Reg: 65579 · Guernsey Companies Registry · Non-Cellular Company Limited By Shares

Notified 24/12/2018

Charges4 outstanding

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 29/01/2026Registered 31/01/2026
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 29/01/2026Registered 31/01/2026
Charge
outstanding

LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/09/2021Registered 29/09/2021
Charge
outstanding

LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/09/2021Registered 29/09/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 31/01/2019Registered 05/02/2019Satisfied 01/10/2021
charge
satisfied

KBC BANK NV, LONDON BRANCH

Created 26/11/2010Registered 08/12/2010Satisfied 03/02/2017