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Officers15

Documents73

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

PETERSHAM HOLDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Oct 2015 (9 years ago)

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Summary

NamePETERSHAM HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09813775
LEI Code
  • 21380075OR71TZATTP86
Incorporation Date07 Oct 2015 (9 years ago) / 1915 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AWEL **********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 338, EUSTON ROAD, NW1 3BG

Officers

corporate

IndividualUnited Kingdom

PETERSHAM MIDCO LIMITED

Person with significant control


Appointed on24 Apr 2017

individual

IndividualUnited Kingdom

Ms Justine Markovitz Bordenave

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Oct 2017

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Mole, Edward William

Director


Appointed on25 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hill-norton, Peter Tom

Director


Appointed on07 Oct 2015

Resigned on19 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinecroft Corporate Services Limited

corporate-director


Appointed on17 Sep 2018

Resigned on25 Oct 2021

individual

IndividualUnited Kingdom

Quayseco Limited

Corporate Secretary


Appointed on07 Oct 2015

Resigned on07 Oct 2016

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Documents

DateNameTypeDocument
21 Oct 2022Capital allotment sharesSH01View
20 Oct 2022Confirmation statement with updatesCS01View
02 Sep 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date02 Oct 2024
    due by 16 Oct 2024
  • Last statement dated02 Oct 2023
Returns
  • Next returns datedue by 04 Nov 2016
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 21380075OR71TZATTP86
  • Legal namePETERSHAM HOLDCO LIMITED
  • Registration date22 Feb 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Sep 2022
  • Next renewal21 Sep 2022

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Frequently asked questions

Where is PETERSHAM HOLDCO LIMITED's headquarters?

PETERSHAM HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 338, EUSTON ROAD, NW1 3BG

What is PETERSHAM HOLDCO LIMITED's industry?

PETERSHAM HOLDCO LIMITED is in the industry of Production of electricity

What year was PETERSHAM HOLDCO LIMITED started?

PETERSHAM HOLDCO LIMITED was started in 2015

What is the LEI number of PETERSHAM HOLDCO LIMITED?

PETERSHAM HOLDCO LIMITED LEI number is 21380075OR71TZATTP86

Sources: Companies House