RYLAND PETERS & SMALL LIMITED -


Company Profile Company Filings

Overview

RYLAND PETERS & SMALL LIMITED is a Private Limited Company from and has the status: Active.
RYLAND PETERS & SMALL LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

RYLAND PETERS & SMALL LIMITED -

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

11 CONWAY STREET
W1T 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY SIMON SCHOLL Oct 1959 British Director 1999-04-27 CURRENT
MR DAVID TERENCE PETERS Aug 1957 British Director 1995-04-20 CURRENT
MR JEREMY SIMON SCHOLL Oct 1959 British Secretary 1999-10-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-10 UNTIL 1995-03-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-10 UNTIL 1995-03-29 RESIGNED
JACQUELINE DAPHNE SMALL Nov 1947 British Director 1995-04-20 UNTIL 1999-01-26 RESIGNED
ANITA JOAN RYLAND Aug 1940 British Director 1995-04-20 UNTIL 1999-10-31 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director 1995-05-04 UNTIL 1996-11-12 RESIGNED
MR DAVID ROBERT BARKER Jan 1968 British Director 1996-11-12 UNTIL 1999-04-26 RESIGNED
MATTHEW DONALD JEREMY HUDSON British Director 1995-03-29 UNTIL 1995-04-20 RESIGNED
JOANNA HAMILTON Mar 1965 British Director 1995-03-29 UNTIL 1995-04-20 RESIGNED
ANITA JOAN RYLAND Aug 1940 British Secretary 1995-04-20 UNTIL 1999-10-31 RESIGNED
MATTHEW DONALD JEREMY HUDSON British Secretary 1995-03-29 UNTIL 1995-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Terence Peters 2016-04-06 8/1957 London   Ownership of shares 25 to 50 percent
Mr Jeremy Simon Scholl 2016-04-06 10/1959 London   Ownership of shares 25 to 50 percent

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CINVEN CAPITAL MANAGEMENT (CN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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CINVEN CAPITAL MANAGEMENT (RP) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RYLAND PETERS & SMALL LIMITED Accounts 2024-01-02 31-03-2023 £2,157,112 Cash £5,282,403 equity
RYLAND PETERS & SMALL LIMITED Accounts 2022-12-31 31-03-2022 £3,162,478 Cash £4,655,539 equity
RYLAND PETERS & SMALL LIMITED Accounts 2022-03-11 31-03-2021 £3,146,161 Cash £4,394,850 equity
Ryland Peters & Small Limited Accounts 2021-04-02 31-03-2020 £1,957,566 Cash £2,074,163 equity
Ryland Peters & Small Limited Accounts 2020-04-01 31-03-2019 £1,735,285 Cash £2,351,068 equity
Ryland Peters & Small Limited - Accounts to registrar - small 17.2 2017-12-29 31-03-2017 £2,763,554 Cash £2,608,854 equity

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