PEEL HUNT PARTNERSHIP GROUP LIMITED

Overview

Company Name	PEEL HUNT PARTNERSHIP GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07246104
Jurisdiction	England/Wales
Date of Creation	May 06, 2010

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 GROUP LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is PEEL HUNT PARTNERSHIP GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MACSCO 22 LIMITED	May 06, 2010	May 06, 2010

What are the latest accounts for PEEL HUNT PARTNERSHIP GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for PEEL HUNT PARTNERSHIP GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2025

Group of companies' accounts made up to Mar 31, 2025

51 pages

Nov 17, 2025

Termination of appointment of Michael Lee as a secretary on Oct 08, 2025

1 pages

TM02

Nov 17, 2025

Appointment of Mr Colin Desmond Rafferty as a secretary on Oct 08, 2025

2 pages

AP03

Aug 14, 2025

Confirmation statement made on Aug 08, 2025 with no updates

3 pages

CS01

Jul 30, 2025

Appointment of Mr Billy Robin Neve as a director on Jul 03, 2025

2 pages

AP01

Jul 30, 2025

Appointment of Mr Michael James Lee as a director on Jul 03, 2025

2 pages

AP01

Jul 25, 2025

Termination of appointment of Sunil Dhall as a director on Jul 03, 2025

1 pages

TM01

Dec 19, 2024

Group of companies' accounts made up to Mar 31, 2024

45 pages

Aug 22, 2024

Confirmation statement made on Aug 08, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Group of companies' accounts made up to Mar 31, 2023

52 pages

Aug 29, 2023

Confirmation statement made on Aug 08, 2023 with no updates

3 pages

CS01

Sep 15, 2022

Confirmation statement made on Aug 08, 2022 with updates

5 pages

CS01

Sep 09, 2022

Group of companies' accounts made up to Mar 31, 2022

53 pages

Jul 25, 2022

Appointment of Mr Michael Lee as a secretary on Jul 07, 2022

2 pages

AP03

Jul 25, 2022

Termination of appointment of Sunil Dhall as a secretary on Jul 07, 2022

1 pages

TM02

Jul 25, 2022

Termination of appointment of Simon Hayes as a director on Jul 07, 2022

1 pages

TM01

Apr 12, 2022

Appointment of Mrs Anna Maria Josephine Cavanagh Bentley as a director on Apr 04, 2022

2 pages

AP01

Dec 15, 2021

Group of companies' accounts made up to Mar 31, 2021

47 pages

Nov 30, 2021

Statement of capital following an allotment of shares on Nov 19, 2021

Capital: GBP 100,715.128

3 pages

SH01

Oct 19, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 12, 2021

Appointment of Mr Richard Gregg Brearley as a director on Sep 29, 2021

2 pages

AP01

Oct 08, 2021

Appointment of Ms Lucinda Jane Riches as a director on Sep 29, 2021

2 pages

AP01

Oct 08, 2021

Appointment of Mrs Elizabeth Anne Blythe as a director on Sep 29, 2021

2 pages

AP01

Oct 07, 2021

Termination of appointment of Edward Robeson Horton as a director on Sep 29, 2021

1 pages

TM01

Oct 07, 2021

Termination of appointment of Richard Mark Brewster as a director on Sep 29, 2021

1 pages

TM01

View All Filings

Who are the officers of PEEL HUNT PARTNERSHIP GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAFFERTY, Colin Desmond 100 Liverpool Street EC2M 2AT London 7th Floor England	Oct 08, 2025		Secretary	100 Liverpool Street EC2M 2AT London 7th Floor England				342707870001
BENTLEY, Anna Maria Josephine Cavanagh 100 Liverpool Street EC2M 2AT London 7th Floor England	Apr 04, 2022		Director	100 Liverpool Street EC2M 2AT London 7th Floor England	England	British,Irish	1960-1	176026640001
BLYTHE, Elizabeth Anne 100 Liverpool Street EC2M 2AT London 7th Floor England	Sep 29, 2021		Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Kingdom	British	1966-7	248055400001
BREARLEY, Richard Gregg 100 Liverpool Street EC2M 2AT London 7th Floor England	Sep 29, 2021		Director	100 Liverpool Street EC2M 2AT London 7th Floor England	Uk	British	1969-1	288217710001
CARTER, Darren 100 Liverpool Street EC2M 2AT London 7th Floor England	Nov 26, 2010		Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Kingdom	British	1966-2	35439180004
FINE, Steven Harvey 100 Liverpool Street EC2M 2AT London 7th Floor England	Jul 13, 2010		Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Kingdom	British	1966-5	77977810001
LEE, Michael James 100 Liverpool Street EC2M 2AT London 7th Floor England	Jul 03, 2025		Director	100 Liverpool Street EC2M 2AT London 7th Floor England	England	British	1978-6	338588680001
NEVE, Billy Robin 100 Liverpool Street EC2M 2AT London 7th Floor England	Jul 03, 2025		Director	100 Liverpool Street EC2M 2AT London 7th Floor England	England	British	1989-10	325903870001
RICHES, Lucinda Jane 100 Liverpool Street EC2M 2AT London 7th Floor England	Sep 29, 2021		Director	100 Liverpool Street EC2M 2AT London 7th Floor England	England	British	1961-7	141414850001
DHALL, Sunil 100 Liverpool Street EC2M 2AT London 7th Floor England	Jul 13, 2010	Jul 07, 2022	Secretary	100 Liverpool Street EC2M 2AT London 7th Floor England		British		152763520001
FRITH, Bethany Francesca Emma 120 London Wall EC2Y 5ET London Moor House United Kingdom	Feb 01, 2012	Feb 01, 2012	Secretary	120 London Wall EC2Y 5ET London Moor House United Kingdom				166684430001
HENDERSON, Martin Robert Norwich Street EC4A 1BD London 10	May 06, 2010	Jul 13, 2010	Secretary	Norwich Street EC4A 1BD London 10				151068700001
LEE, Michael 100 Liverpool Street EC2M 2AT London 7th Floor England	Jul 07, 2022	Oct 08, 2025	Secretary	100 Liverpool Street EC2M 2AT London 7th Floor England				298347590001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	May 06, 2010	Jul 13, 2010	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	38963210007
BREWSTER, Richard Mark 100 Liverpool Street EC2M 2AT London 7th Floor England	Nov 26, 2010	Sep 29, 2021	Director	100 Liverpool Street EC2M 2AT London 7th Floor England	England	British	1956-5	108045560004
BRITTON, James Martin 100 Liverpool Street EC2M 2AT London 7th Floor England	Nov 26, 2010	Sep 29, 2021	Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Kingdom	British	1956-8	141969330001
CARTER, Alexander Corfield Key 100 Liverpool Street EC2M 2AT London 7th Floor England	Nov 26, 2010	Sep 29, 2021	Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Kingdom	British	1971-7	157362020001
CHAPMAN, Andrew Charles 100 Liverpool Street EC2M 2AT London 7th Floor England	Nov 26, 2010	Sep 29, 2021	Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Kingdom	British	1961-6	156391930001
DHALL, Sunil 100 Liverpool Street EC2M 2AT London 7th Floor England	Jul 26, 2010	Jul 03, 2025	Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Kingdom	British	1974-12	150818860001
HALL, Charles Gerard Peirs 100 Liverpool Street EC2M 2AT London 7th Floor England	Nov 26, 2010	Sep 29, 2021	Director	100 Liverpool Street EC2M 2AT London 7th Floor England	England	British	1968-5	141859230001
HAYES, Simon 100 Liverpool Street EC2M 2AT London 7th Floor England	Jul 13, 2010	Jul 07, 2022	Director	100 Liverpool Street EC2M 2AT London 7th Floor England	England	British	1970-4	94735390002
HORTON, Edward Robeson 100 Liverpool Street EC2M 2AT London 7th Floor England	Nov 26, 2010	Sep 29, 2021	Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Kingdom	British	1970-11	86734140003
MAYER, Kurt John 120 London Wall EC2Y 5ET London Moor House United Kingdom	Nov 26, 2010	Jan 18, 2017	Director	120 London Wall EC2Y 5ET London Moor House United Kingdom	United Kingdom	British	1960-8	26088470002
MORGAN, Iain Fraser 100 Liverpool Street EC2M 2AT London 7th Floor England	Nov 26, 2010	Sep 29, 2021	Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Kingdom	British	1971-1	141809640001
UTLEY, Neil Alan 100 Liverpool Street EC2M 2AT London 7th Floor England	Nov 26, 2010	Sep 29, 2021	Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Arab Emirates	British	1962-1	161350430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL HUNT PARTNERSHIP GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel Hunt Limited

Dec 24, 2018

Dorey Court, Admiral Park

St. Peter Port

GY1 2HT Guernsey

Ground Floor

Guernsey

Legal Form	Non-Cellular Company Limited By Shares
Country Registered	Guernsey
Legal Authority	The Companies (Guernsey) Law, 2008
Place Registered	Guernsey Companies Registry
Registration Number	65579

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEEL HUNT PARTNERSHIP GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 06, 2017	Dec 24, 2018	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

View Detailed Information on Persons with Significant Control Statements

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.
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