Company information:
Petershill Partners Plc (No: 13289144)
Address: 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
Status: Active
Incorporated: 24-Mar-2021
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANNEMARIE VERNA FLORENCE DURBIN ( DOB: Oct-1963 From: Sep-2021 )
Current Director: ERICA LOUISE HANDLING ( DOB: Jan-1965 From: Sep-2021 )
Current Director: ERICA LOUISE HANDLING ( DOB: Jan-1965 From: Sep-2021 )
Current Director: NAGUIB KHERAJ ( DOB: Jul-1964 From: Sep-2021 )
Current Director: MARK SIMON MERSON ( DOB: Jul-1968 From: Sep-2021 )
Current Director: EVERARD BARCLAY SIMMONS ( DOB: Sep-1972 From: Sep-2021 )
Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED ( From: Aug-2021 )
Resigned Director: ANDRES FELIPE GONZALEZ ( DOB: Jun-1977 From: Mar-2021 To: Sep-2021 )
Resigned Director: CHAIM LANGER ( DOB: Nov-1980 From: Aug-2021 To: Sep-2021 )
Resigned Director: AYESHA PARRA ( DOB: Sep-1982 From: Sep-2021 To: Sep-2021 )
Persons of Significant Control:
Gsam Holdings Llc, 19808, C/O Csc Global 251 Little Falls Drive, Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-03, Ceased: 2021-09-28)
Mr Andres Felipe Gonzalez, 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-24, Ceased: 2021-09-03)