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Peel Hunt Partnership Group Limited

07246104

active
ltd
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 100 Liverpool Street, London, EC2M 2AT
Incorporated 06/05/2010

Previously known as

Macsco 22 Limited · until 29/09/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

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

Mrs Elizabeth Anne Blythe

director · Since 29/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Ms Lucinda Jane Riches

director · Since 29/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Richard Gregg Brearley

director · Since 29/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UK · Age 57

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

Steven Harvey Fine

director · Since 13/07/2010

British · United Kingdom · Age 60

Darren Carter

director · Since 26/11/2010

British · United Kingdom · Age 60

Lucinda Jane Riches

director · Since 29/09/2021

British · England · Age 65

Elizabeth Anne Blythe

director · Since 29/09/2021

British · United Kingdom · Age 60

Richard Gregg Brearley

director · Since 29/09/2021

British · Uk · Age 57

Anna Maria Josephine Cavanagh Bentley

director · Since 04/04/2022

British,Irish · England · Age 66

Michael James Lee

director · Since 03/07/2025

British · England · Age 48

Billy Robin Neve

director · Since 03/07/2025

British · England · Age 36

Colin Desmond Rafferty

secretary · Since 08/10/2025

Former

Bibi Rahima Ally

director · Resigned 13/07/2010

Martin Robert Henderson

secretary · Resigned 13/07/2010

Bethany Francesca Emma Frith

secretary · Resigned 01/02/2012

Kurt John Mayer

director · Resigned 18/01/2017

Neil Alan Utley

director · Resigned 29/09/2021

Richard Mark Brewster

director · Resigned 29/09/2021

James Martin Britton

director · Resigned 29/09/2021

Alexander Corfield Key Carter

director · Resigned 29/09/2021

Andrew Charles Chapman

director · Resigned 29/09/2021

Charles Gerard Peirs Hall

director · Resigned 29/09/2021

Edward Robeson Horton

director · Resigned 29/09/2021

Iain Fraser Morgan

director · Resigned 29/09/2021

Sunil Dhall

secretary · Resigned 07/07/2022

Simon Hayes

director · Resigned 07/07/2022

Sunil Dhall

director · Resigned 03/07/2025

Michael Lee

secretary · Resigned 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

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 7th Floor 100 Liverpool Street
2026-08-20

7TH FLOOR

post town → London
2026-08-20

LONDON

officer appointed → RAFFERTY, Colin Desmond
2026-08-20
officer appointed → BENTLEY, Anna Maria Josephine Cavanagh
2026-08-20
officer appointed → BLYTHE, Elizabeth Anne
2026-08-20
officer appointed → BREARLEY, Richard Gregg
2026-08-20
officer appointed → CARTER, Darren
2026-08-20
officer appointed → FINE, Steven Harvey
2026-08-20
officer appointed → LEE, Michael James
2026-08-20
officer appointed → NEVE, Billy Robin
2026-08-20
officer appointed → RICHES, Lucinda Jane
2026-08-20