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Overview

Summary

Contact details

Officers10

Finance3

Documents84

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

PETHERICK EDWARDS DERIVATIVES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jan 1995 (29 years ago)

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Summary

NamePETHERICK EDWARDS DERIVATIVES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03012822
LEI Code
  • 213800HA3C9JDQWJ7S83
Incorporation Date23 Jan 1995 (29 years ago) / 115 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 24 OLD BOND STREET, W1S 4AP

Officers

individual

IndividualUnited Kingdom

Mr David Waterhouse

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Martin Gerald Siegfried Petherick

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Petherick, Martin Gerald Siegfried

Director


Appointed on23 Jan 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edwards, Clive Nigel

Director


Appointed on23 Jan 1995

Resigned on14 Sep 1995

individual

IndividualUnited Kingdom

Gilbey, Medina

Secretary


Appointed on09 Jan 2014

Resigned on22 Jan 2020

individual

IndividualUnited Kingdom

Petherick, Martin Gerald Siegfried

Secretary


Appointed on23 Jan 1995

Resigned on14 Sep 1995

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Financial reports

YearTotal equityOther
2022244,130 GBP
(~$300,820)
View full report
2021277,381 GBP
(~$381,476)
View full report
2020325,914 GBP
(~$417,928)
View full report

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Documents

DateNameTypeDocument
04 Apr 2022Accounts with accounts type total exemption fullAAView
18 Jan 2022Confirmation statement with no updatesCS01View
01 Apr 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 05 Feb 2017
  • Last returns dated08 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800HA3C9JDQWJ7S83
  • Legal namePETHERICK EDWARDS DERIVATIVES LIMITED
  • Registration date07 Nov 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Nov 2023
  • Next renewal07 Nov 2024

Frequently asked questions

Where is PETHERICK EDWARDS DERIVATIVES LIMITED's headquarters?

PETHERICK EDWARDS DERIVATIVES LIMITED's headquarters is located at LONDON, 24 OLD BOND STREET, W1S 4AP

What is PETHERICK EDWARDS DERIVATIVES LIMITED's industry?

PETHERICK EDWARDS DERIVATIVES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PETHERICK EDWARDS DERIVATIVES LIMITED started?

PETHERICK EDWARDS DERIVATIVES LIMITED was started in 1995

What is the LEI number of PETHERICK EDWARDS DERIVATIVES LIMITED?

PETHERICK EDWARDS DERIVATIVES LIMITED LEI number is 213800HA3C9JDQWJ7S83

Sources: Companies House