LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- Officers
- 20
- Same address
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-05-16
- Legal form
- ltd
- Activity
- 55100, 68100
- Registered office
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Low
Risk
PENINSULA LONDON LIMITED is a ltd registered in GB, incorporated 2001-05-16 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PENINSULA LONDON LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04218311
- Status
- active
- Type
- ltd
- Incorporated
- 2001-05-16
- Registered office
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
- SIC
- 55100, 68100
Officers · 5 active
- SUEN, Pui Narsecretary · appt 2023-02-28
- LIAO, Christobelle Yi Chingdirector · Chinese · appt 2013-09-17
- ROBERTS, Gareth Owendirector · American · appt 2024-08-01
- ROBERTSON, Keith Jamesdirector · British · appt 2024-03-19
- VUCHOT, Benjamin Julien Arthurdirector · French · appt 2025-03-31
- HENDERSON, Douglas Roger Garfit(resigned)secretary · British · appt 2001-06-12
- LIAO, Yi Ching Christobelle(resigned)secretary · British · appt 2003-07-11
- MARQUISS, Julie(resigned)secretary · British · appt 2001-05-16
- MAURELLET, Nadine Eden(resigned)secretary · appt 2016-03-15
- RHYS, Owen Mark Lewellin(resigned)secretary · British · appt 2002-07-29
- BOPPE, Pierre Roger Henri Robert(resigned)director · Swiss · appt 2001-06-12
- BORER, Peter Camille(resigned)director · Swiss · appt 2008-03-31
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-30
- Outstanding charges
- 1
/07
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ONE GP LLP
- GP LESSEE LLPbeneficial owner
- Peninsula London Limitedbeneficial owner