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PETERSHAM HOLDCO LIMITED

PETERSHAM HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePETERSHAM HOLDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09813775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PETERSHAM HOLDCO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is PETERSHAM HOLDCO LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETERSHAM HOLDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for PETERSHAM HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for PETERSHAM HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Jun 23, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 07, 2024

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Transfer of the entire issued share capital/payment of the dividend in specie be released 08/05/2024
    		RES14

    Termination of appointment of Stephen Richards Daniels as a director on May 30, 2024

    		1 pagesTM01

    Termination of appointment of Benjamin Alexander Philips as a director on May 30, 2024

    		1 pagesTM01

    Termination of appointment of Roger Skeldon as a director on May 30, 2024

    		1 pagesTM01

    Statement of capital on Mar 20, 2024

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re dividend in specie 07/03/2024
    		RES13

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		14 pagesAA

    Statement of capital following an allotment of shares on Aug 25, 2022

    • Capital: GBP 64,109,252
    		3 pagesSH01

    Confirmation statement made on Oct 02, 2022 with updates

    		5 pagesCS01

    Satisfaction of charge 098137750006 in full

    		4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    		16 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA
    View All Filings

    Who are the officers of PETERSHAM HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLE, Edward William
    Euston Road
    NW1 3BG London
    6th Floor, 338
    United Kingdom
    		Director
    Euston Road
    NW1 3BG London
    6th Floor, 338
    United Kingdom
    		United KingdomEnglishAccountant127032680006
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02287256
    		146837890001
    BLACK, Andrew John
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Director
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		United KingdomBritishDirector182229120001
    CAMBRIDGE, Daniel Peter
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		EnglandBritishInvestment Manager219068410014
    DANIELS, Stephen Richards
    Euston Road
    NW1 3BG London
    6th Floor, 338
    United Kingdom
    		Director
    Euston Road
    NW1 3BG London
    6th Floor, 338
    United Kingdom
    		EnglandBritishCompany Director169576160001
    HILL-NORTON, Peter Tom
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Director
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		United KingdomBritishDirector167814860001
    KAPLAN, Michael Joshua
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Director
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		United StatesBritishDirector 171649020004
    PHILIPS, Benjamin Alexander
    Euston Road
    NW1 3BG London
    6th Floor, 338
    United Kingdom
    		Director
    Euston Road
    NW1 3BG London
    6th Floor, 338
    United Kingdom
    		EnglandBritishCompany Director198184440003
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishCompany Director103447860002
    SKELDON, Roger
    Euston Road
    NW1 3BG London
    6th Floor, 338
    United Kingdom
    		Director
    Euston Road
    NW1 3BG London
    6th Floor, 338
    United Kingdom
    		EnglandBritishAccountant141111230003
    THOMPSON, Richard James
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		EnglandBritishDirector172839090007
    WRIGHT, Charles Simon
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		United KingdomBritishDirector245642230001
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETERSHAM HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petersham Midco Limited
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Apr 24, 2017
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number10656249
    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.
    Ms Justine Markovitz Bordenave
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Apr 06, 2016
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PETERSHAM HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2024Commencement of winding up
    Jun 07, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    View Detailed Information on Insolvency Cases

    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