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PETERSHILL PARTNERS PLC - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 13289144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- DURBIN, Annemarie Verna Florence
- HANDLING, Erica Louise
- KHERAJ, Naguib
- MERSON, Mark Simon
- SIMMONS, Everard Barclay
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-03-24
- Age Of Company 2021-03-24 3 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC (-%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- GOLDMAN SACHS GROUP, INC (-%) United States of America,New York,10282,null,null,null,200 West Street
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Petershill Partners PLC
- Additional Status Details
- Active
- Previous Names
- DELTA EPSILON PLC
- Legal Entity Identifier (LEI)
- 213800HTCF8A7XM22A32
- VAT Number
- GB449338169
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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PETERSHILL PARTNERS PLC Company Description
- PETERSHILL PARTNERS PLC is a plc registered in United Kingdom with the Company reg no 13289144. Its current trading status is "live". It was registered 2021-03-24. It was previously called DELTA EPSILON PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 5Th Floor 20 Fenchurch Street .
Get PETERSHILL PARTNERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petershill Partners Plc - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2021-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2024-03-05) - SH03
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capital-cancellation-shares-by-plc (2024-04-16) - SH07
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accounts-with-accounts-type-group (2024-04-19) - AA
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capital-cancellation-shares-by-plc (2024-03-05) - SH07
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capital-return-purchase-own-shares (2024-03-11) - SH03
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capital-cancellation-shares-by-plc (2024-03-11) - SH07
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capital-cancellation-shares-by-plc (2024-03-13) - SH07
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capital-return-purchase-own-shares (2024-03-22) - SH03
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capital-return-purchase-own-shares (2024-03-27) - SH03
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capital-return-purchase-own-shares (2024-03-13) - SH03
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capital-return-purchase-own-shares (2024-04-16) - SH03
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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capital-return-purchase-own-shares (2024-04-08) - SH03
keyboard_arrow_right 2023
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capital-cancellation-shares-by-plc (2023-07-04) - SH07
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capital-return-purchase-own-shares (2023-07-04) - SH03
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capital-cancellation-shares-by-plc (2023-07-28) - SH07
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capital-cancellation-shares-by-plc (2023-07-31) - SH07
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capital-return-purchase-own-shares (2023-07-31) - SH03
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capital-cancellation-shares-by-plc (2023-01-10) - SH07
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capital-return-purchase-own-shares (2023-07-28) - SH03
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capital-return-purchase-own-shares (2023-01-10) - SH03
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capital-cancellation-shares-by-plc (2023-03-20) - SH07
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capital-return-purchase-own-shares (2023-03-20) - SH03
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accounts-with-accounts-type-group (2023-04-15) - AA
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accounts-with-accounts-type-interim (2023-06-12) - AA
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resolution (2023-06-29) - RESOLUTIONS
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legacy (2023-06-26) - OC138
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certificate-capital-cancellation-share-premium-account (2023-06-26) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2023-06-26) - SH19
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capital-return-purchase-own-shares (2023-10-09) - SH03
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capital-cancellation-shares-by-plc (2023-11-10) - SH07
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capital-return-purchase-own-shares (2023-10-18) - SH03
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capital-return-purchase-own-shares (2023-08-14) - SH03
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capital-cancellation-shares-by-plc (2023-10-09) - SH07
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capital-cancellation-shares-by-plc (2023-08-23) - SH07
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capital-return-purchase-own-shares (2023-08-23) - SH03
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capital-cancellation-shares-by-plc (2023-08-31) - SH07
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capital-cancellation-shares-by-plc (2023-09-07) - SH07
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capital-return-purchase-own-shares (2023-09-07) - SH03
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accounts-with-accounts-type-interim (2023-09-20) - AA
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capital-cancellation-shares-by-plc (2023-09-20) - SH07
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capital-return-purchase-own-shares (2023-08-31) - SH03
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capital-return-purchase-own-shares (2023-09-27) - SH03
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capital-return-purchase-own-shares (2023-09-20) - SH03
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capital-cancellation-shares-by-plc (2023-09-27) - SH07
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capital-cancellation-shares-by-plc (2023-10-18) - SH07
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-12-01) - SH03
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capital-cancellation-shares-by-plc (2022-12-13) - SH07
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capital-cancellation-shares-by-plc (2022-10-17) - SH07
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capital-return-purchase-own-shares (2022-12-13) - SH03
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capital-cancellation-shares-by-plc (2022-10-07) - SH07
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capital-cancellation-shares-by-plc (2022-08-24) - SH07
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capital-return-purchase-own-shares (2022-08-24) - SH03
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capital-alter-shares-redemption-statement-of-capital (2022-06-16) - SH02
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accounts-with-accounts-type-group (2022-05-03) - AA
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confirmation-statement-with-updates (2022-04-29) - CS01
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capital-cancellation-shares-by-plc (2022-12-30) - SH07
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capital-return-purchase-own-shares (2022-10-17) - SH03
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capital-return-purchase-own-shares (2022-12-30) - SH03
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accounts-with-accounts-type-interim (2022-05-06) - AA
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capital-return-purchase-own-shares (2022-10-07) - SH03
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capital-cancellation-shares-by-plc (2022-09-27) - SH07
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capital-return-purchase-own-shares (2022-09-27) - SH03
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accounts-with-accounts-type-interim (2022-09-24) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-05) - SH01
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reregistration-private-to-public-company-appoint-secretary (2021-08-12) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-08-12) - CERT5
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auditors-statement (2021-08-12) - AUDS
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auditors-report (2021-08-12) - AUDR
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accounts-balance-sheet (2021-08-12) - BS
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re-registration-memorandum-articles (2021-08-12) - MAR
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resolution (2021-09-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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cessation-of-a-person-with-significant-control (2021-09-03) - PSC07
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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notification-of-a-person-with-significant-control (2021-09-03) - PSC02
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incorporation-company (2021-03-24) - NEWINC
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resolution (2021-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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memorandum-articles (2021-10-06) - MA
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move-registers-to-sail-company-with-new-address (2021-10-04) - AD03
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change-sail-address-company-with-new-address (2021-10-01) - AD02
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cessation-of-a-person-with-significant-control (2021-09-28) - PSC07
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termination-director-company-with-name-termination-date (2021-09-04) - TM01
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appoint-person-director-company-with-name-date (2021-09-04) - AP01
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confirmation-statement-with-updates (2021-04-15) - CS01
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notification-of-a-person-with-significant-control-statement (2021-12-20) - PSC08
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