Peterhouse Securities Limited, London
Peterhouse Securities Limited is a private limited company. Located at 80 Cheapside, London EC2V 6EE, this 7 years old enterprise was incorporated on 2017-04-25 and is officially categorised as "security and commodity contracts dealing activities" (SIC: 66120).3 directors can be found in the firm: Kayssar G. (appointed on 14 November 2019), Ahmad R. (appointed on 18 May 2017), Leslie B. (appointed on 25 April 2017). As for the secretaries (1 in total), we can name: Rami A. (appointed on 20 December 2019).
| About | |
|---|---|
| Name: Peterhouse Securities Limited | |
| Number: 10739537 | |
| Incorporation date: 2017-04-25 | |
| End of financial year: 31 December |
| Address: |
80 Cheapside London EC2V 6EE |
| SIC code: |
66120 - Security and commodity contracts dealing activities |
Company staff
People with significant control
Antonios G.
14 November 2019
| Nature of control: |
significiant influence or control |
Peter G.
26 March 2019 - 14 November 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Flare Capital Limited
26 March 2019 - 14 November 2019
| Address | 30 Percy Street, London, W1T 2DB, England |
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (Uk) |
| Registration number | 05586559 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maureen G.
26 March 2019 - 14 November 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-05-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 13,957 | 1,060,039 | 24,937,753 | 22,167 | 164,483 | 1,161,092 |
| Fixed Assets | 315,732 | - | - | - | - | - |
| Total Assets Less Current Liabilities | -264,624 | 964,616 | 24,925,753 | 8,591,686 | 7,774,723 | 10,037,531 |
The due date for Peterhouse Securities Limited confirmation statement filing is 2024-02-11. The previous confirmation statement was sent on 2023-01-28. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Antonios G. that has substantial control or influence. Flare Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Percy Street, W1T 2DB London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 28th January 2024 filed on: 30th, January 2024 | confirmation statement |
Free Download
(3 pages)
|