Peterson England Limited LONDON


Peterson England Limited is a private limited company located at 2Nd Floor, 55 Ludgate Hill, London EC4M 7JW. Incorporated on 2020-10-14, this 3-year-old company is run by 2 directors.
Director Andrew E., appointed on 24 November 2023. Director Jason H., appointed on 14 October 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-08-31 and the due date for the next filing is 2024-09-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Peterson England Limited Address / Contact

Office Address 2nd Floor
Office Address2 55 Ludgate Hill
Town London
Post code EC4M 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12950468
Date of Incorporation Wed, 14th Oct 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Andrew E.

Position: Director

Appointed: 24 November 2023

Jason H.

Position: Director

Appointed: 14 October 2020

Duncan C.

Position: Director

Appointed: 01 February 2022

Resigned: 24 November 2023

Sarah M.

Position: Director

Appointed: 14 October 2020

Resigned: 01 January 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Cai Holdings Limited from Aberdeen, United Kingdom. This PSC is categorised as "a private company 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.

Cai Holdings Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc229298
Notified on 14 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
New director appointment on 2023/11/24.
filed on: 17th, January 2024
Free Download (2 pages)

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