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PETERHOUSE SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peterhouse Securities Limited. The company was founded 8 years ago and was given the registration number 10739537. The firm's registered office is in LONDON. You can find them at 80 Cheapside, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:PETERHOUSE SECURITIES LIMITED
Company Number:10739537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:80 Cheapside, London, England, EC2V 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Cheapside, London, England, EC2V 6EE

Secretary20 December 2019Active
New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD

Director25 April 2017Active
80, Cheapside, London, England, EC2V 6EE

Director14 November 2019Active
3rd Floor New Liverpool House, 15 -17 Eldon Street, London, England, EC2M 7LD

Director18 May 2017Active
New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD

Director01 November 2018Active
New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD

Director25 April 2017Active
3rd Floor New Liverpool House, 15 -17 Eldon Street, London, England, EC2M 7LD

Director18 May 2017Active
New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD

Director25 April 2017Active

People with Significant Control

Dr Antonios Hanna Ghorayeb
Notified on:14 November 2019
Status:Active
Date of birth:October 1947
Nationality:Lebanese
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • Significant influence or control
Flare Capital Limited
Notified on:26 March 2019
Status:Active
Country of residence:England
Address:30, Percy Street, London, England, W1T 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter James Greensmith
Notified on:26 March 2019
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:22, Overton Drive, London, England, E11 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maureen Patricia Greensmith
Notified on:26 March 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:22, Overton Drive, London, England, E11 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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