Peterhouse Group Limited in LONDON

Peterhouse Group Limited LONDON

Peterhouse Group started in year 1980 as Private Limited Company with registration number 01517100. The Peterhouse Group company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX. Since 1997/09/11 Peterhouse Group Limited is no longer carrying the name Shorco Group Holdings PLC.

The firm has 3 directors, namely Robert C., Shaun D. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 31 August 2016 and Robert C. has been with the company for the least time - from 3 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peterhouse Group Limited Address / Contact

Office Address	33 Wigmore Street
Town	London
Post code	W1U 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01517100
Date of Incorporation	Fri, 12th Sep 1980
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Robert C.

Position: Director

Appointed: 03 February 2023

Shaun D.

Position: Director

Appointed: 31 May 2022

Nicholas B.

Position: Director

Appointed: 31 August 2016

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Andrew V.

Position: Secretary

Resigned: 02 March 1995

Iain U.

Position: Director

Appointed: 17 December 2014

Resigned: 31 May 2022

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

Stanley B.

Position: Director

Appointed: 20 February 2006

Resigned: 23 May 2007

Franco M.

Position: Director

Appointed: 11 May 2005

Resigned: 30 November 2020

Stanley B.

Position: Secretary

Appointed: 04 October 2004

Resigned: 01 July 2009

Peter R.

Position: Director

Appointed: 16 June 2004

Resigned: 31 August 2016

William T.

Position: Director

Appointed: 16 June 2004

Resigned: 17 December 2014

Janette A.

Position: Director

Appointed: 01 June 2003

Resigned: 31 December 2007

John W.

Position: Secretary

Appointed: 01 April 2003

Resigned: 23 December 2004

Robert F.

Position: Director

Appointed: 01 April 2003

Resigned: 16 June 2004

John O.

Position: Director

Appointed: 01 October 2002

Resigned: 31 July 2004

Peter C.

Position: Director

Appointed: 24 January 2000

Resigned: 30 June 2004

Alan R.

Position: Director

Appointed: 24 January 2000

Resigned: 14 May 2005

Edward A.

Position: Director

Appointed: 01 September 1999

Resigned: 30 June 2004

Peter A.

Position: Director

Appointed: 04 January 1999

Resigned: 29 November 2000

Peter F.

Position: Director

Appointed: 04 January 1999

Resigned: 29 November 2000

Ian R.

Position: Director

Appointed: 14 January 1998

Resigned: 30 June 2004

David B.

Position: Director

Appointed: 11 September 1997

Resigned: 31 March 2002

Peter P.

Position: Secretary

Appointed: 11 September 1997

Resigned: 31 March 2003

Philip B.

Position: Director

Appointed: 11 September 1997

Resigned: 03 January 2003

David B.

Position: Director

Appointed: 11 September 1997

Resigned: 31 March 2003

David J.

Position: Director

Appointed: 26 April 1997

Resigned: 16 June 2004

David C.

Position: Secretary

Appointed: 01 March 1995

Resigned: 10 September 1997

Simon K.

Position: Director

Appointed: 25 May 1991

Resigned: 26 June 2001

John R.

Position: Director

Appointed: 25 May 1991

Resigned: 18 January 1999

David P.

Position: Director

Appointed: 25 May 1991

Resigned: 15 April 1997

Andrew V.

Position: Director

Appointed: 25 May 1991

Resigned: 10 September 1997

John C.

Position: Director

Appointed: 25 May 1991

Resigned: 10 September 1997

Alistair T.

Position: Director

Appointed: 25 May 1991

Resigned: 09 December 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Babcock Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock Holdings Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2955502
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shorco Group Holdings PLC	September 11, 1997

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023	accounts	Free Download (248 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 11th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 12th, November 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 3rd, December 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 14th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 31st, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 4th, November 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 13th, October 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, November 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, November 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 11th, September 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, August 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, August 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 17th, January 2006	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 17th, January 2006	accounts	Free Download (28 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, August 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 17th, June 2004	accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 17th, June 2004	accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/04 filed on: 8th, July 2003	accounts	Free Download (70 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/04 filed on: 8th, July 2003	accounts	Free Download (70 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 3rd, July 2001	accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 3rd, July 2001	accounts	Free Download (67 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 5th, July 2000	accounts	Free Download (55 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 5th, July 2000	accounts	Free Download (55 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/04 filed on: 15th, June 1999	accounts	Free Download (58 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/04 filed on: 15th, June 1999	accounts	Free Download (58 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 8th, June 1997	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 8th, June 1997	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 27th, September 1996	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 27th, September 1996	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 6th, July 1995	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 6th, July 1995	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 24th, June 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 24th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 27th, July 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 27th, July 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 30th, July 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 30th, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 24th, June 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 24th, June 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 17th, August 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 17th, August 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 19th, June 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 19th, June 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 13th, July 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 13th, July 1988	accounts
AA	Accounts for a medium company for the period ending on 1986/12/31 filed on: 30th, October 1987	accounts
AA	Accounts for a medium company for the period ending on 1986/12/31 filed on: 30th, October 1987	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1985/12/31 filed on: 15th, August 1986	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1985/12/31 filed on: 15th, August 1986	accounts

Peterhouse Group Limited LONDON

Peterhouse Group Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Shaun D.

Nicholas B.

Babcock Corporate Secretaries Limited

Andrew V.

Iain U.

Nicholas B.

Valerie T.

Stanley B.

Franco M.

Stanley B.

Peter R.

William T.

Janette A.

John W.

Robert F.

John O.

Peter C.

Alan R.

Edward A.

Peter A.

Peter F.

Ian R.

David B.

Peter P.

Philip B.

David B.

David J.

David C.

Simon K.

John R.

David P.

Andrew V.

John C.

Alistair T.

People with significant control

Company previous names

Company filings

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