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Peer Wimbledon Limited

12660030

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Peer Suite The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Incorporated 10/06/2020

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Simon Dean

director · Since 10/06/2020

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Jonathan James Neal

director · Since 10/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Ms Amanda Phyllis Birrane

director · Since 10/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Michael David Breeze

director · Since 10/06/2020

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 27 other boards

Mr Michael David Breeze

secretary · Since 07/07/2020

Also on 27 other boards

Mrs Susan Alice Birrane

director · Since 04/12/2025

BRITISH · ENGLAND · Age 87

Also on 21 other boards

Ms Lis Birrane

director · Since 04/12/2025

BRITISH · ISLE OF MAN · Age 69

Also on 13 other boards

Jonathan Simon Dean

director · Since 10/06/2020

British · England · Age 61

Amanda Phyllis Birrane

director · Since 10/06/2020

British · England · Age 62

Jonathan James Neal

director · Since 10/06/2020

British · England · Age 46

Michael David Breeze

director · Since 10/06/2020

British · England · Age 73

Michael David Breeze

secretary · Since 07/07/2020

Susan Alice Birrane

director · Since 04/12/2025

British · England · Age 87

Lis Birrane

director · Since 04/12/2025

British · Isle Of Man · Age 69

Former

Howard James Dawson

director · Resigned 31/12/2025

Persons with Significant Control

Peer Group Plc

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

The Peer Suite, The Hop Exchange, London, SE1 1TY

Reg: 01265425 · Uk Register Of Companies · Public Limited Company

Notified 10/06/2020

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1The Peer Suite The Hop Exchange
2026-08-20

THE PEER SUITE THE HOP EXCHANGE

post townLondon
2026-08-20

LONDON

officer appointedBREEZE, Michael David
2026-08-20
officer appointedBIRRANE, Amanda Phyllis
2026-08-20
officer appointedBIRRANE, Lis
2026-08-20
officer appointedBIRRANE, Susan Alice
2026-08-20
officer appointedBREEZE, Michael David
2026-08-20
officer appointedDEAN, Jonathan Simon
2026-08-20
officer appointedNEAL, Jonathan James
2026-08-20