PETERHOUSE GROUP LIMITED

active Company number 01517100

Private Limited by Shares · Incorporated on 12th Sep 1980

Get report

SIC code: 64209
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

PETERHOUSE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 12th Sep 1980 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

234 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1U 1QX £200,000 as of 7th Aug 2015 View postcode page

Average price (all time) £200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	This company	Not recorded	—
Matthew Abbott	Director	15th Oct 2024		British	View profile
Nicholas Borrett	Director	31st Aug 2016		British	View profile
Robert Clark	Director	3rd Feb 2023		British	View profile
Babcock Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 233

Company	Number	Incorporated	Status
WELBECK LONDON O LIMITED	17216684	13th May 2026	active
WELBECK LONDON O CLINICIAN HOLDINGS LIMITED	17214484	12th May 2026	active
WELBECK LONDON O CLINICIAN LLP	OC460522	5th May 2026	active
WELBECK DEVELOPMENTS LIMITED	17194732	1st May 2026	active
WELBECK LONDON O HOLDINGS LIMITED	17191081	30th Apr 2026	active

Showing the latest 5 of 233 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Sep 1980
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Sep 1980 Company incorporated
9th Dec 1994 Alistair Thompson resigned as Director
1st Mar 1995 David Cursley appointed as Secretary
2nd Mar 1995 Andrew Vickers resigned as Secretary
15th Apr 1997 David Philips resigned as Director
26th Apr 1997 David Jackson appointed as Director
10th Sep 1997 John Cooper resigned as Director
10th Sep 1997 Andrew Vickers resigned as Director
10th Sep 1997 David Cursley resigned as Secretary
11th Sep 1997 David Bramwell appointed as Director
11th Sep 1997 Philip Brierley appointed as Director
11th Sep 1997 David Best appointed as Director
11th Sep 1997 Peter Palmer appointed as Secretary
14th Jan 1998 Ian Richardson appointed as Director
4th Jan 1999 Peter Andrews appointed as Director
4th Jan 1999 Peter Fryer appointed as Director
18th Jan 1999 John Robertshaw resigned as Director
1st Sep 1999 Edward Adams appointed as Director
24th Jan 2000 Peter Corley appointed as Director
24th Jan 2000 Alan Robertson appointed as Director
29th Nov 2000 Peter Andrews resigned as Director
29th Nov 2000 Peter Fryer resigned as Director
26th Jun 2001 Simon Knott resigned as Director
31st Mar 2002 David Bramwell resigned as Director
1st Oct 2002 John O'Kane appointed as Director
3rd Jan 2003 Philip Brierley resigned as Director
31st Mar 2003 David Best resigned as Director
31st Mar 2003 Peter Palmer resigned as Secretary
1st Apr 2003 Robert Foster appointed as Director
1st Apr 2003 John Woollhead appointed as Secretary
1st Jun 2003 Janette Anderson appointed as Director
16th Jun 2004 Robert Foster resigned as Director
16th Jun 2004 David Jackson resigned as Director
16th Jun 2004 William Tame appointed as Director
16th Jun 2004 Peter Rogers appointed as Director
30th Jun 2004 Edward Adams resigned as Director
30th Jun 2004 Peter Corley resigned as Director
30th Jun 2004 Ian Richardson resigned as Director
31st Jul 2004 John O'Kane resigned as Director
4th Oct 2004 Stanley Billiald appointed as Secretary
23rd Dec 2004 John Woollhead resigned as Secretary
11th May 2005 Franco Martinelli appointed as Director
14th May 2005 Alan Robertson resigned as Director
20th Feb 2006 Stanley Billiald appointed as Director
23rd May 2007 Stanley Billiald resigned as Director
31st Dec 2007 Janette Anderson resigned as Director
1st Jul 2009 Stanley Billiald resigned as Secretary
1st Jul 2009 Valerie Teller appointed as Secretary
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Nicholas Borrett appointed as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2013 Nicholas Borrett resigned as Secretary
17th Dec 2014 William Tame resigned as Director
17th Dec 2014 Iain Urquhart appointed as Director
6th Apr 2016 Babcock Holdings Limited appointed as Corporate PSC
31st Aug 2016 Peter Rogers resigned as Director
31st Aug 2016 Nicholas Borrett appointed as Director
30th Nov 2020 Franco Martinelli resigned as Director
31st May 2022 Iain Urquhart resigned as Director
31st May 2022 Shaun Doherty appointed as Director
3rd Feb 2023 Robert Clark appointed as Director
30th Sep 2024 Shaun Doherty resigned as Director
15th Oct 2024 Matthew Abbott appointed as Director
12th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans