1
PETERHOUSE WEALTH MANAGEMENT LIMITED - 2025-06-26
80 Cheapside Cheapside, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2019-06-19 ~ now
IIF 45 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
PETERHOUSE PARTNERSHIP LIMITED - 2025-06-25
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Office 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,270 GBP2023-03-31
Officer
2022-03-29 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
22 Overton Drive, Wanstead, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,073,424 GBP2024-11-30
Officer
2005-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
P & L CAPITAL LIMITED - 2014-04-04
22 Overton Drive 22 Overton Drive, Wanstead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
110,581 GBP2024-02-28
Officer
2015-12-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
INVST LIMITED - 2019-11-06
38 Blythwood Road, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
161,713 GBP2024-11-30
Officer
2026-01-29 ~ now
IIF 42 - Director → ME
7
PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
PETERHOUSE CAPITAL LIMITED - 2013-01-25
EISSEN INVESTMENTS LIMITED - 2012-12-27
PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
LION CAPITAL CORPORATION LIMITED - 2008-05-12
LION MINING CORPORATION LIMITED - 1996-11-05
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,223,646 GBP2023-12-31
Officer
2009-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 2 - Has significant influence or control → OE
8
RIMMER LIMITED - 2015-04-24
PETERHOUSE CAPITAL LIMITED - 2015-03-04
PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
PETERHOUSE FINANCE LIMITED - 2012-12-17
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
9
PETERHOUSE CAPITAL LIMITED - 2018-04-25
BASTIN CAPITAL LIMITED - 2015-03-04
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
PETERHOUSE SECURITIES LIMITED - 2017-04-19
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-12-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
PETERHOUSE CAPITAL LIMITED - 2012-12-17
3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
12
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-01 ~ now
IIF 35 - Director → ME
13
22 Overton Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 44 - Director → ME
14
HELLENIC DYNAMICS LIMITED - 2022-12-01
3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-04-05 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
New Liverpool House 3rd Floor, 15-17 Eldon Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 36 - Director → ME