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Peninsular Capital Plc

14372582

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Peninsular House, Wharf Road, Portsmouth, PO2 8HB
Incorporated 23/09/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr David Graham Ball

director · Since 23/09/2022

HEAD OF FINANCE

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Mark Christopher Perry

director · Since 23/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Jonathan Norton Roberts

director · Since 23/09/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Mr David Graham Ball

secretary · Since 16/05/2025

Also on 4 other boards

David Graham Ball

director · Since 23/09/2022

British · England · Age 56

Mark Christopher Perry

director · Since 23/09/2022

British · United Kingdom · Age 62

Jonathan Norton Roberts

director · Since 23/09/2022

British · United Kingdom · Age 43

David Graham Ball

secretary · Since 16/05/2025

Former

Duncan Neil Brown

director · Resigned 16/05/2025

Duncan Neil Brown

secretary · Resigned 16/05/2025

Charges2 outstanding

Charge
outstanding

M&G TRUSTEE COMPANY LIMITED

Created 16/10/2023Registered 23/10/2023
Charge
outstanding

M&G TRUSTEE COMPANY LIMITED

Created 03/11/2022Registered 11/11/2022

Change History

officer appointedBALL, David Graham
2026-08-19
officer appointedBALL, David Graham
2026-08-19
officer appointedPERRY, Mark Christopher
2026-08-19
officer appointedROBERTS, Jonathan Norton
2026-08-19
statusactive
2026-08-19

Active

typeplc
2026-08-19

Public Limited Company

address line1Peninsular House
2026-08-19

PENINSULAR HOUSE

post townPortsmouth
2026-08-19

PORTSMOUTH