PETERHOUSE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

PETERHOUSE SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETERHOUSE SECURITIES LIMITED was incorporated 7 years ago on 25/04/2017 and has the registered number: 10739537. The accounts status is FULL and accounts are next due on 30/09/2024.

PETERHOUSE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AHMAD RIZK Oct 1982 Lebanese Director 2017-05-18 CURRENT
MR KAYSSAR GHORAYEB Jun 1980 British Director 2019-11-14 CURRENT
LESLIE JOHN BRADY Feb 1949 British Director 2017-04-25 CURRENT
MR. RAMI AOUN Secretary 2019-12-20 CURRENT
MR STUART JOSEPH TAYLOR Mar 1956 British Director 2017-04-25 UNTIL 2019-11-14 RESIGNED
MR GEORGES TABET Jun 1964 Lebanese Director 2017-05-18 UNTIL 2019-11-14 RESIGNED
MR GUY RICHARD PETERS Dec 1961 British Director 2017-04-25 UNTIL 2018-08-14 RESIGNED
DR ANTONIOS HANNA GHORAYEB Oct 1949 Lebanese,British Director 2018-11-01 UNTIL 2022-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Antonios Hanna Ghorayeb 2019-11-14 10/1947 London   Significant influence or control
Flare Capital Limited 2019-03-26 - 2019-11-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Maureen Patricia Greensmith 2019-03-26 - 2019-11-14 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter James Greensmith 2019-03-26 - 2019-11-14 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHORE CAPITAL AND CORPORATE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ANNETTE PETERS DESIGN LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
SOUTH RIVER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
SHORE CAPITAL MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ACE LIBERTY & STONE PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HUME CAPITAL SECURITIES PLC MANCHESTER In... GROUP 64205 - Activities of financial services holding companies
XCAP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
ADIB (UK) LIMITED LONDON Active FULL 64191 - Banks
XCAP SECURITIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PETERHOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PETERHOUSE VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PANGENOS UK LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
TRIPLE O CORPORATE SERVICES LIMITED RICHMOND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MANCIPATIO HOLDINGS LIMITED HARROW UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MANCIPATIO FIDUCIARY LIMITED HARROW UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Peterhouse Securities Limited - Limited company accounts 23.2 2023-12-13 31-12-2022 £195,875 Cash £10,037,531 equity
Peterhouse Securities Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-03-2021 £3,375 Cash £8,591,686 equity
Peterhouse Securities Limited - Limited company accounts 20.1 2021-08-11 31-03-2020 £4,227 Cash £24,925,753 equity
Peterhouse Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 31-05-2018 £-264,624 equity

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