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Petershill Partners Limited

13289144

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

5th Floor 20 Fenchurch Street, London, EC3M 3BY
Incorporated 24/03/2021

Previously known as

Petershill Partners Plc · until 12/12/2025
Delta Epsilon Plc · until 02/09/2021
Delta Epsilon Limited · until 12/08/2021

Compliance

Last accounts

31/12/2024

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

corporate secretary · Since 09/08/2021

Matthew Barr

director · Since 17/03/2026

British · Northern Ireland · Age 34

Gavin Christopher Doherty

director · Since 17/03/2026

British · United Kingdom · Age 49

Former

Andres Felipe Gonzalez

director · Resigned 04/09/2021

Chaim Langer

director · Resigned 04/09/2021

Ayesha Parra

director · Resigned 04/09/2021

Erica Louise Handling

director · Resigned 30/05/2025

Annemarie Verna Florence Durbin

director · Resigned 30/05/2025

Mark Simon Merson

director · Resigned 18/03/2026

Naguib Kheraj

director · Resigned 18/03/2026

Everard Barclay Simmons

director · Resigned 18/03/2026

Samantha Anne Wren

director · Resigned 18/03/2026

Cecilia Ann Mcanulty

director · Resigned 18/03/2026

Gerald Stewart Warwick

director · Resigned 09/06/2026

Persons with Significant Control

The Goldman Sachs Group, Inc

Significant control

200, West Street, New York, NY10282

Reg: 2923466 · Delaware Division Of Corporations · Corporation

Notified 19/01/2026

Former PSCs

Mr Andres Felipe Gonzalez

Ceased 03/09/2021

Gsam Holdings Llc

Ceased 28/09/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line15th Floor 20 Fenchurch Street
2026-06-10

5TH FLOOR

post townLondon
2026-06-10

LONDON

officer appointedOCORIAN ADMINISTRATION (UK) LIMITED
2026-06-10
officer appointedBARR, Matthew
2026-06-10
officer appointedDOHERTY, Gavin Christopher
2026-06-10