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M C Peat & Co. Llp

OC368230

active
llp
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 Old Bakehouse, Course Road, Ascot, SL5 7HL
Incorporated 21/09/2011

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Officers

Mr John Geoffrey Beaumont

llp designated member · Since 21/09/2011

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Charles William Peat

llp designated member · Since 21/09/2011

BRITISH · ENGLAND · Age 45

Also on 1 other board

M C Peat Finance Company Limited

llp member · Since 03/01/2012

BRITISH

Mr Andrey Osipov

llp member · Since 30/09/2014

RUSSIAN · ENGLAND · Age 54

Also on 1 other board

John Geoffrey Beaumont

llp designated member · Since 21/09/2011

England · Age 63

Charles William Peat

llp designated member · Since 21/09/2011

England · Age 45

M C Peat Finance Company Limited

corporate llp member · Since 03/01/2012

Reg: 7880406 · E AND W

Andrey Osipov

llp member · Since 30/09/2014

England · Age 54

Former

David Michael Crompton

llp member · Resigned 31/12/2012

Eugene Shvidler

llp member · Resigned 15/05/2013

Andrew Glen Cuthill

llp member · Resigned 31/03/2014

Panmure Gordon & Co. Plc

corporate llp member · Resigned 17/10/2018

Jay Sunny Varkey

llp member · Resigned 28/06/2022

Strand Hanson Limited

corporate llp member · Resigned 05/07/2022

Andriy Shevchenko

llp member · Resigned 14/11/2022

Persons with Significant Control

Mr Charles William Peat

significant-influence-or-control-limited-liability-partnership

British · England · Age 45

The Old Bakehouse, Course Road, Ascot, SL5 7HL

Notified 06/04/2016

Mr John Geoffrey Beaumont

significant-influence-or-control-limited-liability-partnership

British · England · Age 63

The Old Bakehouse, Course Road, Ascot, SL5 7HL

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typellp
2026-07-13

Limited Liability Partnership

address line1The Old Bakehouse
2026-07-13

THE OLD BAKEHOUSE

post townAscot
2026-07-13

ASCOT