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Petershill Partners Plc LONDON

Petershill Partners Plc is a public limited company that can be found at 5Th Floor, 20 Fenchurch Street, London EC3M 3BY. Incorporated on 2021-03-24, this 3-year-old company is run by 5 directors.
Director Erica H., appointed on 04 September 2021. Director Naguib K., appointed on 04 September 2021. Director Mark M., appointed on 04 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a change of name on 2021-09-02 and their previous name was Delta Epsilon Plc.
The last confirmation statement was sent on 2023-04-15 and the deadline for the next filing is 2024-04-29. Moreover, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 30 June 2024.

Petershill Partners Plc Address / Contact

Office Address 5th Floor
Office Address2 20 Fenchurch Street
Town London
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13289144
Date of Incorporation Wed, 24th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (83 days after)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Erica H.

Position: Director

Appointed: 04 September 2021

Naguib K.

Position: Director

Appointed: 04 September 2021

Mark M.

Position: Director

Appointed: 04 September 2021

Everard S.

Position: Director

Appointed: 04 September 2021

Annemarie D.

Position: Director

Appointed: 04 September 2021

Ocorian Administration (uk) Limited

Position: Corporate Secretary

Appointed: 09 August 2021

Ayesha P.

Position: Director

Appointed: 01 September 2021

Resigned: 04 September 2021

Chaim L.

Position: Director

Appointed: 05 August 2021

Resigned: 04 September 2021

Andres G.

Position: Director

Appointed: 24 March 2021

Resigned: 04 September 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Gsam Holdings Llc from Delaware, United States. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andres G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gsam Holdings Llc

C/O Csc Global 251 Little Falls Drive, Wilmington, Delaware, PO Box 19808, United States

Legal authority Delaware
Legal form Limited Liability Company
Notified on 3 September 2021
Ceased on 28 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andres G.

Notified on 24 March 2021
Ceased on 3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Delta Epsilon PLC September 2, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 2nd, July 2024 		Free Download (4 pages)

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