PEEL HUNT PARTNERSHIP GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PEEL HUNT PARTNERSHIP GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEEL HUNT PARTNERSHIP GROUP LIMITED was incorporated 14 years ago on 06/05/2010 and has the registered number: 07246104. The accounts status is GROUP and accounts are next due on 31/12/2024.

PEEL HUNT PARTNERSHIP GROUP LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
70100 - Activities of head offices

Accounts Status

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

Registered Office

7TH FLOOR
LONDON
EC2M 2AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACSCO 22 LIMITED (until 29/09/2021)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GREGG BREARLEY Jan 1969 British Director 2021-09-29 CURRENT
MR DARREN CARTER Feb 1966 British Director 2010-11-26 CURRENT
MR SUNIL DHALL Dec 1974 British Director 2010-07-26 CURRENT
MR STEVEN HARVEY FINE May 1966 British Director 2010-07-13 CURRENT
LUCINDA JANE RICHES Jul 1961 British Director 2021-09-29 CURRENT
ANNA MARIA JOSEPHINE CAVANAGH BENTLEY Jan 1960 British,Irish Director 2022-04-04 CURRENT
MRS ELIZABETH ANNE BLYTHE Jul 1966 British Director 2021-09-29 CURRENT
MR MICHAEL LEE Secretary 2022-07-07 CURRENT
MR NEIL ALAN UTLEY Jan 1962 British Director 2010-11-26 UNTIL 2021-09-29 RESIGNED
SUNIL DHALL British Secretary 2010-07-13 UNTIL 2022-07-07 RESIGNED
BETHANY FRANCESCA EMMA FRITH Secretary 2012-02-01 UNTIL 2012-02-01 RESIGNED
MARTIN ROBERT HENDERSON Secretary 2010-05-06 UNTIL 2010-07-13 RESIGNED
JAMES MARTIN BRITTON Aug 1956 British Director 2010-11-26 UNTIL 2021-09-29 RESIGNED
MR IAIN FRASER MORGAN Jan 1971 British Director 2010-11-26 UNTIL 2021-09-29 RESIGNED
MR KURT JOHN MAYER Aug 1960 British Director 2010-11-26 UNTIL 2017-01-18 RESIGNED
MR EDWARD ROBESON HORTON Nov 1970 British Director 2010-11-26 UNTIL 2021-09-29 RESIGNED
SIMON HAYES Apr 1970 British Director 2010-07-13 UNTIL 2022-07-07 RESIGNED
MR CHARLES GERARD PEIRS HALL May 1968 Director 2010-11-26 UNTIL 2021-09-29 RESIGNED
MR ANDREW CHARLES CHAPMAN Jun 1961 British Director 2010-11-26 UNTIL 2021-09-29 RESIGNED
MR ALEXANDER CORFIELD KEY CARTER Jul 1971 British Director 2010-11-26 UNTIL 2021-09-29 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2010-05-06 UNTIL 2010-07-13 RESIGNED
MR RICHARD MARK BREWSTER May 1956 British Director 2010-11-26 UNTIL 2021-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Hunt Limited 2018-12-24 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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