Active
Company Information for PEEL HUNT PARTNERSHIP LIMITED
7TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT,
|
Company Registration Number
02320252
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
PEEL HUNT PARTNERSHIP LIMITED | ||||||
Legal Registered Office | ||||||
7TH FLOOR 100 LIVERPOOL STREET LONDON EC2M 2AT Other companies in EC2Y | ||||||
Previous Names | ||||||
|
Company Number | 02320252 | |
---|---|---|
Company ID Number | 02320252 | |
Date formed | 1988-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 19:32:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEEL HUNT PARTNERSHIP GROUP LIMITED | 7TH FLOOR 100 LIVERPOOL STREET LONDON EC2M 2AT | Active | Company formed on the 2010-05-06 |
Officer | Role | Date Appointed |
---|---|---|
SUNIL DHALL |
||
RICHARD MARK BREWSTER |
||
DARREN CARTER |
||
SUNIL DHALL |
||
STEVEN HARVEY FINE |
||
SIMON HAYES |
||
NEIL ALAN UTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETHANY FRANCESCA EMMA FRITH |
Company Secretary | ||
PETER FRANS ALFONS HANNES |
Director | ||
LUC POPELIER |
Director | ||
SIMON SWAINSTON CHAMBERS |
Company Secretary | ||
DARREN CARTER |
Director | ||
SIMON SWAINSTON CHAMBERS |
Director | ||
MAHMOUD FAGHIHI |
Director | ||
GUY FRANCOIS MARIA VAN EECHAUTE |
Director | ||
STEPHEN BLANEY |
Director | ||
EDWARD ROBESON HORTON |
Director | ||
GUIDO SEGERS |
Director | ||
MARK HANKINSON |
Company Secretary | ||
TIMOTHY BRUCE COCKROFT |
Director | ||
STEPHEN ANDREW BONNEY |
Company Secretary | ||
CHRISTOPHER HOLDSWORTH HUNT |
Director | ||
CHARLES EDWARD WILLOUGHBY PEEL |
Director | ||
GUY FRANCOIS MARIA VAN EECHAUTE |
Director | ||
THIERRY LOUIS MEZERET |
Director | ||
LUC KAREL PHILIPS |
Director | ||
REMI FRANCOIS VERMEIREN |
Director | ||
STEPHEN JOSEPH CONNOLLY |
Company Secretary | ||
KEITH PETER BENHAM |
Director | ||
GEOFFREY IAN BOWMAN |
Director | ||
RUPERT NICHOLAS HAMBRO |
Director | ||
PETER LEWIS JONES |
Director | ||
GEOFFREY GUILD HILL |
Director | ||
MICHAEL WILLIAM BAILEY |
Company Secretary | ||
RICHARD KARVEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERN VENTURES LIMITED | Director | 2013-10-16 | CURRENT | 2013-05-17 | Active | |
PEEL HUNT PARTNERSHIP GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-05-06 | Active | |
3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED | Director | 2005-09-20 | CURRENT | 1983-10-06 | Active | |
PEEL HUNT PARTNERSHIP GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-05-06 | Active | |
PEEL HUNT INVESTORS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Liquidation | |
PEEL HUNT INVESTORS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Liquidation | |
THREETF LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Liquidation | |
M22 NOMINEES LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Liquidation | |
PEEL HUNT PARTNERSHIP GROUP LIMITED | Director | 2010-07-13 | CURRENT | 2010-05-06 | Active | |
PH TRUSTEES LIMITED | Director | 2010-07-01 | CURRENT | 1999-06-10 | Dissolved 2015-08-18 | |
PEEL HUNT CFD LIMITED | Director | 2010-07-01 | CURRENT | 2005-07-08 | Dissolved 2016-03-15 | |
PEEL HUNT NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1997-07-14 | Liquidation | |
P. H. NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1988-11-22 | Active | |
PEEL HUNT CFD LIMITED | Director | 2006-05-22 | CURRENT | 2005-07-08 | Dissolved 2016-03-15 | |
NUA MOTORS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
KERN VENTURES LIMITED | Director | 2013-10-16 | CURRENT | 2013-05-17 | Active | |
PEEL HUNT PARTNERSHIP GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-05-06 | Active | |
NU SQUARED LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES10 | Resolutions passed:
| |
SH01 | 19/11/21 STATEMENT OF CAPITAL GBP 5130359.7 | |
PSC05 | Change of details for Macsco 22 Limited as a person with significant control on 2021-09-29 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN UTLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023202520015 | |
RES15 | CHANGE OF COMPANY NAME 29/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023202520016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM Moor House 120 London Wall London EC2Y 5ET | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023202520013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 5130359.70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023202520015 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 5130359.60 | |
RES01 | ADOPT ARTICLES 20/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023202520014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
PSC02 | Notification of Macsco 22 Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023202520013 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 5130359.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 5130359.5 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sunil Dhall on 2014-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 5130359.5 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BETHANY FRITH | |
AP03 | Appointment of Bethany Francesca Emma Frith as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAYES / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAYES / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL DHALL / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARVEY FINE / 05/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SUNIL DHALL / 05/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 111 OLD BROAD STREET LONDON EC2N 1PH | |
AR01 | 02/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN CARTER | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN UTLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK BREWSTER | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
RES15 | CHANGE OF NAME 09/12/2010 | |
CERTNM | COMPANY NAME CHANGED PEEL HUNT LIMITED CERTIFICATE ISSUED ON 10/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC POPELIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HANNES | |
RES15 | CHANGE OF NAME 23/11/2010 | |
CERTNM | COMPANY NAME CHANGED KBC PEEL HUNT LTD CERTIFICATE ISSUED ON 23/11/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAYES / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANS ALFONS HANNES / 02/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CARTER | |
AP03 | SECRETARY APPOINTED MR SUNIL DHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR SUNIL DHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO SEGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD FAGHIHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY VAN EECHAUTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANEY | |
AP01 | DIRECTOR APPOINTED LUC POPELIER | |
AP01 | DIRECTOR APPOINTED MAHMOUD FAGHIHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO SEGERS / 31/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HORTON | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
A SECURITY AGREEMENT | Satisfied | CREDIT SUISSE SECURITIES (EUROPE) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | CREDIT SUISSE SECURITIES (EUROPE) LIMITED | |
SECURITY DEED | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF PLEDGE | Satisfied | DRESDNER BANK AG | |
MEMORANDUM OF PLEDGE FOR DEPOSITS ON TIME DEPOSITS AND OTHER ACCOUNT BALANCES | Satisfied | DRESDNER BANK AG | |
MEMORANDUM OF PLEDGE | Satisfied | DRESDNER BANK AG | |
MEMORANDUM OF PLEDGE FOR DEPOSITS ON TIME DEPOSITS AND OTHER ACCOUNT BALANCES | Satisfied | DRESDNER BANK AG | |
MEMORANDUM OF PLEDGE | Satisfied | DRESDNER BANK AG | |
MEMORANDUM OF PLEDGE FOR DEPOSITS AND OTHER ACCOUNT BALANCES | Satisfied | DRESDNER BANK AG | |
CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED | |
SUPPLEMENTAL DEED OF GUARANTEE | Satisfied | THAMESIDE METROPOLITAN BOROUGH COUNCIL |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PEEL HUNT PARTNERSHIP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |