PEEL HUNT PARTNERSHIP LIMITED
Overview
| Company Name | PEEL HUNT PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02320252 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEEL HUNT PARTNERSHIP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is PEEL HUNT PARTNERSHIP LIMITED located?
| Registered Office Address | 7th Floor 100 Liverpool Street EC2M 2AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEEL HUNT PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEL HUNT HOLDINGS LIMITED | Dec 10, 2010 | Dec 10, 2010 |
| PEEL HUNT LIMITED | Nov 23, 2010 | Nov 23, 2010 |
| KBC PEEL HUNT LTD | Jan 28, 2002 | Jan 28, 2002 |
| PEEL HUNT PLC | Feb 15, 2000 | Feb 15, 2000 |
| PEEL, HUNT & COMPANY LIMITED | May 08, 1989 | May 08, 1989 |
| PEEL, HUNT & CO. LIMITED | Feb 17, 1989 | Feb 17, 1989 |
| FUDGESPON LIMITED | Nov 22, 1988 | Nov 22, 1988 |
What are the latest accounts for PEEL HUNT PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEEL HUNT PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for PEEL HUNT PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 023202520017, created on Jan 29, 2026 | 34 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Termination of appointment of David James Curran as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Desmond Rafferty as a secretary on Jul 03, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sunil Dhall as a secretary on Jul 03, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Billy Robin Neve as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Lee as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sunil Dhall as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2021
| 3 pages | SH01 | ||||||||||
Change of details for Macsco 22 Limited as a person with significant control on Sep 29, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr David James Curran as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Mark Brewster as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Carter as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Hayes as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Alan Utley as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 023202520014 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PEEL HUNT PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFFERTY, Colin Desmond | Secretary | 100 Liverpool Street EC2M 2AT London 7th Floor England | 338590750001 | |||||||
| FINE, Steven Harvey | Director | 100 Liverpool Street EC2M 2AT London 7th Floor England | United Kingdom | British | 77977810001 | |||||
| LEE, Michael James | Director | 100 Liverpool Street EC2M 2AT London 7th Floor England | England | British | 338588680001 | |||||
| NEVE, Billy Robin | Director | 100 Liverpool Street EC2M 2AT London 7th Floor England | England | British | 325903870001 | |||||
| BAILEY, Michael William | Secretary | 19 Anhalt Road Battersea SW11 4NZ London | British | 27633420001 | ||||||
| BONNEY, Stephen Andrew | Secretary | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | British | 79836320003 | ||||||
| CHAMBERS, Simon Swainston | Secretary | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | British | 77646470002 | ||||||
| CONNOLLY, Stephen Joseph | Secretary | 24 Howitt Road NW3 4LL London | British | 28401190001 | ||||||
| DHALL, Sunil | Secretary | 100 Liverpool Street EC2M 2AT London 7th Floor England | 150818920001 | |||||||
| FRITH, Bethany Francesca Emma | Secretary | 120 London Wall EC2Y 5ET London Moor House United Kingdom | 166671220001 | |||||||
| HANKINSON, Mark | Secretary | 47 Hartington Road SP2 7LG Salisbury Wiltshire | British | 106493240001 | ||||||
| KARVEY, Richard | Secretary | Moriston House 75 Springfield Road CM2 6JB Chelmsford Essex | British | 20078620001 | ||||||
| BENHAM, Keith Peter | Director | The Old House Stroud Green Lane Rotherwick RG27 9BB Hook Hampshire | British | 52701570001 | ||||||
| BLANEY, Stephen | Director | Lyndhurst Hawks Hill Guildford Road KT22 9DS Leatherhead Surrey | United Kingdom | British | 117710820001 | |||||
| BOWMAN, Geoffrey Ian | Director | 10 Gwendolen Avenue Putney SW15 6EH London | British | 38166640002 | ||||||
| BREWSTER, Richard Mark | Director | 100 Liverpool Street EC2M 2AT London 7th Floor England | England | British | 108045560004 | |||||
| CARTER, Darren | Director | 100 Liverpool Street EC2M 2AT London 7th Floor England | United Kingdom | British | 35439180004 | |||||
| CARTER, Darren | Director | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | United Kingdom | British | 35439180004 | |||||
| CHAMBERS, Simon Swainston | Director | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | British | 77646470002 | ||||||
| COCKROFT, Timothy Bruce | Director | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | British | 63784400003 | ||||||
| CURRAN, David James | Director | 100 Liverpool Street EC2M 2AT London 7th Floor England | United Kingdom | British | 214089410002 | |||||
| DHALL, Sunil | Director | 100 Liverpool Street EC2M 2AT London 7th Floor England | United Kingdom | British | 295419130001 | |||||
| FAGHIHI, Mahmoud | Director | 124 Totteridge Lane N20 8JH London Pepys House | England | British,Iranian | 42050580003 | |||||
| HAMBRO, Rupert Nicholas | Director | 186 Ebury Street SW1W 8UP London | England | British | 74481160001 | |||||
| HANNES, Peter Frans Alfons | Director | Pamelsestraat 49/21 Liedekerke 1770 Belgium | Belgium | Belgian | 100811050001 | |||||
| HAYES, Simon | Director | 100 Liverpool Street EC2M 2AT London 7th Floor England | England | British | 94735390003 | |||||
| HILL, Geoffrey Guild | Director | Flat Seven 90 Onslow Gardens SW7 3BS London | Australian | 51541790001 | ||||||
| HOLDSWORTH HUNT, Christopher | Director | Flat 3 55 Melbury Road W14 8AD London | United Kingdom | British | 8600950002 | |||||
| HORTON, Edward Robeson | Director | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | United Kingdom | British | 86734140003 | |||||
| JONES, Peter Lewis | Director | 9 Lower Street CM24 8LN Stansted Mountfitchet Essex | British | 38166670001 | ||||||
| MEZERET, Thierry Louis | Director | Linkebeeksedreef 5 FOREIGN Sint Genesius Rode Belguim 1640 | French | 87075080001 | ||||||
| PEEL, Charles Edward Willoughby | Director | 8 Physic Place SW3 4HQ London | England | British | 107904200001 | |||||
| PHILIPS, Luc Karel | Director | Platanenlaan 14 1820 Perk Belgium | Belgium | Belgian | 59567270001 | |||||
| POPELIER, Luc | Director | 2801 Mechelen Belgium Voosdonk 21 Belgium | Belgium | Belgian | 146976120001 | |||||
| SEGERS, Guido | Director | Torenstraat 114 Rotselaar 3110 Belgium | British | 89287330001 |
Who are the persons with significant control of PEEL HUNT PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Hunt Partnership Group Limited | Apr 06, 2016 | 7th Floor 100 Liverpool Street EC2M 2AT London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PEEL HUNT PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0