Peterslane Holdings Limited LONDON


Peterslane Holdings Limited is a private limited company registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. Incorporated on 2021-03-12, this 3-year-old company is run by 2 directors.
Director Duncan S., appointed on 12 March 2021. Director Nicola S., appointed on 12 March 2021.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-11 and the due date for the next filing is 2024-03-25. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Peterslane Holdings Limited Address / Contact

Office Address C/o Buzzacott Llp
Office Address2 130 Wood Street
Town London
Post code EC2V 6DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13261632
Date of Incorporation Fri, 12th Mar 2021
Industry Activities of open-ended investment companies
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Duncan S.

Position: Director

Appointed: 12 March 2021

Nicola S.

Position: Director

Appointed: 12 March 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Adele S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Adele S.

Notified on 12 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, December 2023
Free Download (8 pages)

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