1
PETERHOUSE WEALTH MANAGEMENT LIMITED
- 2025-06-26
09994778 80 Cheapside Cheapside, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2019-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 30 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
BTTQ LIMITED - now
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-01 ~ 2006-06-01
IIF 12 - Director → ME
2006-06-01 ~ 2012-05-17
IIF 3 - Director → ME
5
BTTQE LIMITED - now
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-19 ~ 2012-05-17
IIF 13 - Director → ME
6
30 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-10 ~ 2008-07-04
IIF 11 - Director → ME
7
145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2008-12-18
IIF 6 - Director → ME
8
ETHANOL INVESTMENTS PLC
- 2008-05-19
04822537WALNUT PARTNERS PLC - 2004-01-16
NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
2005-10-21 ~ 2008-12-16
IIF 4 - Director → ME
9
FIBREGEN LIMITED - now
LIBRA NATURAL RESOURCES PLC
- 2008-05-22
05358690 30 Percy Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,439,429 GBP2018-06-30
Officer
2005-02-09 ~ 2008-07-04
IIF 10 - Director → ME
10
22 Overton Drive, Wanstead, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,073,424 GBP2024-11-30
Officer
2005-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KING-COAL CORPORATION LIMITED
- now 05311381APPALACHIAN COAL LIMITED
- 2005-05-25
05311381 63 Walter Road, Swansea
Dissolved Corporate (18 parents)
Officer
2005-03-17 ~ 2005-11-11
IIF 5 - Director → ME
12
LIBERTAS CAPITAL CORPORATE FINANCE LIMITED
- now 04271746LIBERTAS CAPITAL LIMITED
- 2004-05-17
04271746 Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (16 parents)
Officer
2003-04-25 ~ 2005-05-06
IIF 8 - Director → ME
13
LIBERTAS CAPITAL SECURITIES LIMITED
- now 03724475EQUITY GROWTH RESEARCH LIMITED
- 2004-05-17
03724475HANDPRINT LIMITED - 1999-07-02
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-01-23 ~ 2004-11-04
IIF 9 - Director → ME
14
MELIORA ASSET MANAGEMENT LTD - now
WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
KHI ADVISORS LIMITED - 2010-03-10
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
PROGRESSIVE PARTNERS LIMITED - 2004-03-19
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
MEGURO LIMITED - 2003-05-07
Mermaid House, Puddle Dock, London, England
Active Corporate (25 parents)
Equity (Company account)
136,510 GBP2023-12-31
Officer
2019-11-01 ~ 2022-04-22
IIF 24 - Director → ME
Person with significant control
2019-12-31 ~ 2022-06-20
IIF 39 - Has significant influence or control → OE
15
P & L CAPITAL LIMITED
- 2014-04-04
08415678 22 Overton Drive 22 Overton Drive, Wanstead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
110,581 GBP2024-02-28
Officer
2015-12-16 ~ now
IIF 22 - Director → ME
2013-02-22 ~ 2014-04-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
38 Blythwood Road, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
161,713 GBP2024-11-30
Officer
2026-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-30 ~ 2023-11-01
IIF 42 - Has significant influence or control → OE
17
PETERHOUSE CAPITAL LIMITED
- now 02075091 07783255, 07783294, 07853307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PETERHOUSE CAPITAL LIMITED
- 2013-01-25
02075091 07783255, 07783294, 07853307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EISSEN INVESTMENTS LIMITED
- 2012-12-27
02075091LION CAPITAL CORPORATION LIMITED - 2008-05-12
LION MINING CORPORATION LIMITED - 1996-11-05
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
3,223,646 GBP2023-12-31
Officer
2009-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 32 - Has significant influence or control → OE
18
PETERHOUSE CAPITAL MANAGEMENT LIMITED
- now 07783255PETERHOUSE CAPITAL LIMITED
- 2015-03-04
07783255 08853070, 07783294, 07853307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PETERHOUSE FINANCE LIMITED
- 2012-12-17
07783255 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
19
PETERHOUSE CAPITAL LIMITED - 2018-04-25
BASTIN CAPITAL LIMITED - 2015-03-04
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
20
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2023-06-09
IIF 25 - Director → ME
21
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
PETERHOUSE CAPITAL LIMITED
- 2012-12-17
07783294 08853070, 07783255, 07853307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control → OE
23
80 Cheapside, London, England
Active Corporate (11 parents)
Equity (Company account)
9,666,992 GBP2023-12-31
Person with significant control
2019-03-26 ~ 2019-11-14
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
24
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-01 ~ now
IIF 20 - Director → ME
25
22 Overton Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 28 - Director → ME
26
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Equity (Company account)
145,614 GBP2024-06-30
Officer
2016-08-08 ~ 2018-01-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 34 - Has significant influence or control → OE
27
The Ursuline Academy, Morland Road, Ilford, Essex
Active Corporate (51 parents)
Officer
2011-08-11 ~ 2016-10-13
IIF 1 - Director → ME
28
3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ 2022-07-01
IIF 26 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
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 21 - Director → ME