1
PETERHOUSE WEALTH MANAGEMENT LIMITED
- 2025-06-26
09994778 80 Cheapside Cheapside, London, England
Active Corporate (1 parent)
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 (1 parent)
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
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 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
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 22 - 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
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 27 - Director → ME
7
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 (4 parents, 1 offspring)
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
8
PETERHOUSE CAPITAL MANAGEMENT LIMITED
- now 07783255PETERHOUSE FINANCE LIMITED
- 2012-12-17
07783255 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (1 parent)
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
9
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 16 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
10
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (1 parent)
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
11
3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (1 parent)
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
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 20 - 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 28 - Director → ME
14
3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (2 parents)
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
15
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
04393282 New Liverpool House 3rd Floor, 15-17 Eldon Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 21 - Director → ME