Company information:
Peterhouse Capital Limited (No: 02075091)
Address: 3RD FLOOR, 80 CHEAPSIDE, LONDON, EC2V 6EE, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NICHOLAS PHILIP MARK ANWYL ( DOB: Jan-1963 From: Jul-2023 )
Current Director: ANTONIOS GHORAYEB ( DOB: Oct-1947 From: May-2015 )
Current Director: PETER JAMES GREENSMITH ( DOB: Oct-1962 From: Apr-2009 )
Current Director: ERIC MICHAEL GUMMERS ( DOB: Jan-1961 From: Feb-2023 )
Current Director: QU LI ( DOB: Oct-1963 From: Sep-2015 )
Current Director: AHMAD RIZK ( DOB: Oct-1982 From: Oct-2019 )
Resigned Director: COLIN BIRD ( DOB: Nov-1943 From: Feb-1997 To: Jan-1998 )
Resigned Director: LESLIE JOHN BRADY ( DOB: Feb-1949 From: Jul-2012 To: Apr-2019 )
Resigned Director: LESLIE JOHN BRADY ( DOB: Feb-1949 From: Nov-2020 To: Apr-2023 )
Resigned Director: ANTHONY NIGEL BREWER ( DOB: Oct-1948 From: Apr-2007 To: Feb-2008 )
Resigned Director: TREVOR EDWARD BROWN ( DOB: Jun-1946 From: Jun-2014 To: Jan-2017 )
Resigned Director: SALIM CHAAR ( DOB: Sep-1948 From: Jun-2014 To: Jan-2017 )
Resigned Director: OLIVER CHARLES HEWARDINE COOKE ( DOB: Dec-1954 From: Jan-2013 To: May-2014 )
Resigned Director: LEO GODSALL ( DOB: Jul-1971 From: Jul-2008 To: Aug-2010 )
Resigned Director: ILYAS TARIQ KHAN ( DOB: Aug-1962 From: Jul-2012 To: May-2015 )
Resigned Director: PAUL ANTHONY LAVENDER ( DOB: Aug-1955 From: Jul-2007 To: Jun-2008 )
Resigned Director: ANDREW FREDERIC DE PAULA MALIM ( DOB: Jun-1943 From: Jun-1991 To: Aug-2003 )
Resigned Director: JOHN EWART MOCKRIDGE ( DOB: May-1939 From: Feb-1997 To: Jan-1999 )
Resigned Director: PHILIP REGINALD DEVANEY JEFFERY MORRISH ( DOB: Oct-1956 From: Mar-2008 To: Mar-2009 )
Resigned Director: JORGE ALBERTO NICANOVICH ( DOB: Jun-1947 From: Jun-1991 To: Jul-1994 )
Resigned Director: DAVID JOHN PHILIP OAKLEY ( DOB: Apr-1945 From: Nov-2008 To: Jan-2010 )
Resigned Director: AHMAD RIZK ( DOB: Oct-1982 From: Oct-2019 To: May-2022 )
Resigned Director: AHMAD RIZK ( DOB: Oct-1982 From: Oct-2019 To: May-2022 )
Resigned Director: MARK ROBERTSON ( DOB: Aug-1967 From: Jul-2012 To: Nov-2013 )
Resigned Director: NEIL KAMAL SHARMA-BURFORD ( DOB: Jun-1966 From: Jul-2007 To: Apr-2008 )
Resigned Director: MONISHA VARADAN ( DOB: Aug-1980 From: Mar-2008 To: Dec-2009 )
Resigned Director: THOMAS JOHN ZACCHAEUS WINNIFRITH ( DOB: Jan-1968 From: Dec-2008 To: Apr-2009 )
Resigned Secretary: RAYMOND BRIAN COX ( DOB: May-1942 From: Jul-1999 To: Mar-2001 )
Resigned Secretary: RUSSELL JAMES DARVILL ( DOB: Apr-1975 From: Jun-2008 To: Nov-2013 )
Resigned Secretary: ADRIAN LAWRENCE GAYE ( DOB: Feb-1944 From: Jul-1994 To: Jan-1997 )
Resigned Secretary: DIANNA LINDA HARVEY ( From: Oct-1998 To: Jul-1999 )
Resigned Secretary: PAUL ANTHONY LAVENDER ( DOB: Aug-1955 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: JORGE ALBERTO NICANOVICH ( DOB: Jun-1947 From: Jun-1991 To: Jul-1994 )
Resigned Secretary: DEVYANI PATEL ( DOB: Sep-1960 From: Jan-1997 To: Oct-1998 )
Resigned Secretary: RAJU SAMTANI ( DOB: Dec-1968 From: May-2001 To: Jun-2007 )
Persons of Significant Control:
Mr Peter James Greensmith, 22 Overton Drive Wanstead, London, E11 2NJ, United Kingdom: Has significant influence or control (Notified: 2016-06-14)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 774,539 | 100,046 | 0.0,0.0,774539.0,100046.0 | ||
| Fixed assets / Intangible assets | 469,049 | 0.0,0.0,469049.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 54,196 | 28,046 | 0.0,0.0,54196.0,28046.0 | ||
| Fixed assets / Investments, fixed assets | 251,294 | 72,000 | 0.0,0.0,251294.0,72000.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 251,294 | 0.0,0.0,251294.0,0.0 | |||
| Current assets | 8,484,797 | 5,325,639 | 0.0,0.0,8484797.0,5325639.0 | ||
| Current assets / Debtors | 1,663,626 | 1,363,362 | 0.0,0.0,1663626.0,1363362.0 | ||
| Current assets / Current asset investments | 1,960,036 | 1,916,482 | 0.0,0.0,1960036.0,1916482.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 251,294 | 0.0,0.0,251294.0,0.0 | |||
| Current assets / Cash at bank and on hand | 4,861,135 | 2,045,795 | 0.0,0.0,4861135.0,2045795.0 | ||
| Net current assets (liabilities) | 4,808,027 | 4,020,862 | 0.0,0.0,4808027.0,4020862.0 | ||
| Total assets less current liabilities | 5,582,566 | 4,120,908 | 0.0,0.0,5582566.0,4120908.0 | ||
| Equity / share capital and reserves | 2,979,127 | 2,619,272 | 5,582,566 | 4,120,908 | 2979127.0,2619272.0,5582566.0,4120908.0 |