LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-02-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 222 Quadrangle Tower, Cambridge Square, London, W2 2PJ
Low
Risk
PETEROCK LIMITED is a ltd registered in GB, incorporated 2004-02-04 (active).
/03
Ownership & control
Owners / controllers
- PETEROCK LIMITED
Holdings / subsidiaries
- PETEROCK LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/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 HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05034538
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-04
- Registered office
- 222 Quadrangle Tower, Cambridge Square, London, W2 2PJ
- SIC
- 64209
Officers · 4 active
- FITCH, Gillian Barbarasecretary · appt 2011-02-03
- FITCH, Elinordirector · Northern Irish · appt 2024-02-05
- FITCH, Gillian Barbaradirector · Northern Irish · appt 2023-09-04
- FITCH, Michael Craigdirector · British · appt 2004-02-17
- C.S. SECRETARIAL SERVICES LTD(resigned)corporate secretary · appt 2004-02-04
- FC SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2004-02-17
- CS DIRECTOR SERVICES LIMITED(resigned)corporate director · appt 2004-02-04
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-02-18
/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.
KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
- Mrs Elinor Fitchbeneficial owner
- Mr Michael Craig Fitchbeneficial owner