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LIVE · CORPUS
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PETERHOUSE GROUP LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1980-09-12
Legal form
ltd
Activity
64209
Registered office
33 Wigmore Street, London, W1U 1QX

PETERHOUSE GROUP LIMITED is a ltd registered in GB, incorporated 1980-09-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BABCOCK HOLDINGS LIMITEDbeneficial owner 100%→PETERHOUSE GROUP LIMITED
  2. 1Babcock Holdings Limitedbeneficial owner 87.5%→PETERHOUSE GROUP LIMITED
  3. 2BABCOCK INTERNATIONAL GROUP PLCultimate parent→BABCOCK HOLDINGS LIMITED
  4. 2BABCOCK (UK) HOLDINGS LIMITEDbeneficial owner 100%→BABCOCK HOLDINGS LIMITED
  5. 2Babcock (Uk) Holdings Limitedbeneficial owner 87.5%→BABCOCK HOLDINGS LIMITED
  6. 3BABCOCK INTERNATIONAL GROUP PLCbeneficial owner 100%→BABCOCK (UK) HOLDINGS LIMITED
  7. 3BABCOCK INTERNATIONAL GROUP PLCbeneficial owner 87.5%→BABCOCK (UK) HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
01517100
Status
active
Type
ltd
Incorporated
1980-09-12
Registered office
33 Wigmore Street, London, W1U 1QX
SIC
64209
Officers · 4 active
  • BABCOCK CORPORATE SECRETARIES LIMITED
    corporate secretary · appt 2013-02-25
  • ABBOTT, Matthew Thomas
    director · British · appt 2024-10-15
  • BORRETT, Nicholas James William
    director · British · appt 2016-08-31
  • CLARK, Robert Neil George
    director · British · appt 2023-02-03
  • BILLIALD, Stanley Alan Royall(resigned)
    secretary · Other · appt 2004-10-04
  • BORRETT, Nicholas James William(resigned)
    secretary · appt 2012-07-27
  • CURSLEY, David Robert(resigned)
    secretary · British · appt 1995-03-01
  • PALMER, Peter Edward(resigned)
    secretary · British · appt 1997-09-11
  • TELLER, Valerie Francine Anne(resigned)
    secretary · British · appt 2009-07-01
  • VICKERS, Andrew John(resigned)
    secretary · British
  • WOOLLHEAD, John Andrew(resigned)
    secretary · British · appt 2003-04-01
  • ADAMS, Edward Cyril(resigned)
    director · British · appt 1999-09-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-26
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PETERHOUSE GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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