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PETERHOUSE GROUP LIMITED

Active

Company number 01517100

London · Incorporated 12 September 1980

33 Wigmore Street, London, W1U 1QX

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SATWANE LIMITED · 12 September 1980 – 31 December 1981

SHORCO GROUP HOLDINGS PLC · 31 December 1981 – 11 September 1997

PETERHOUSE GROUP PLC · 11 September 1997 – 17 September 2004

Company overview

Incorporated on 12 September 1980 and registered in England and Wales, PETERHOUSE GROUP LIMITED remains an active private limited company, now trading for 46 years. It has changed its name 3 times, most recently from PETERHOUSE GROUP PLC on 11 September 1997. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Babcock Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BORRETT, Nicholas James William (appointed 31 August 2016), CLARK, Robert Neil George (appointed 3 February 2023) and ABBOTT, Matthew Thomas (appointed 15 October 2024). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 32 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 16 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. Companies House holds 348 filings for this company, most recently a confirmation statement filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ABBOTT, Matthew Thomas
Director
15 October 2024
CR
CLARK, Robert Neil George
Director
3 February 2023
BN
BORRETT, Nicholas James William
Director
31 August 2016
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
DS
DOHERTY, Shaun, Dr
Director · Resigned
31 May 2022
UI
URQUHART, Iain Stuart
Director · Resigned
17 December 2014
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Director · Resigned
20 February 2006
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
TW
TAME, William
Director · Resigned
16 June 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 June 2004
AJ
ANDERSON, Janette
Director · Resigned
1 June 2003
FR
FOSTER, Robert Simon
Director · Resigned
1 April 2003
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
1 April 2003
OJ
O'KANE, John Peter
Director · Resigned
1 October 2002
CP
CORLEY, Peter Francis
Director · Resigned
24 January 2000
RA
ROBERTSON, Alan Robert
Director · Resigned
24 January 2000
AE
ADAMS, Edward Cyril
Director · Resigned
1 September 1999
AP
ANDREWS, Peter John
Director · Resigned
4 January 1999
FP
FRYER, Peter Kenneth
Director · Resigned
4 January 1999
RI
RICHARDSON, Ian Ashley
Director · Resigned
14 January 1998
BD
BRAMWELL, David Matthew
Director · Resigned
11 September 1997
BP
BRIERLEY, Philip
Director · Resigned
11 September 1997
PP
PALMER, Peter Edward
Secretary · Resigned
11 September 1997
BD
BEST, David Martin
Director · Resigned
11 September 1997
JD
JACKSON, David James
Director · Resigned
26 April 1997
CD
CURSLEY, David Robert
Secretary · Resigned
1 March 1995
TA
THOMPSON, Alistair Nigel
Director · Resigned
—
PD
PHILIPS, David Edward
Director · Resigned
—
VA
VICKERS, Andrew John
Director · Resigned
—
CJ
COOPER, John Alan
Director · Resigned
—
RJ
ROBERTSHAW, John Desmond
Director · Resigned
—
KS
KNOTT, Simon Harold John Arthur
Director · Resigned
—

Persons with significant control

PS
Babcock Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2026 View
Legacy
Accounts
16 January 2026 View
Legacy
Other
16 January 2026 View
Legacy
Other
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2024 View
Legacy
Accounts
27 December 2024 View
Legacy
Other
27 December 2024 View
Legacy
Other
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2024 View
Legacy
Accounts
8 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
30 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
26 May 2009 View
Resolution
Resolution
7 April 2009 View
Miscellaneous
Miscellaneous
2 April 2009 View
Legacy
Capital
2 April 2009 View
Legacy
Insolvency
2 April 2009 View
Resolution
Resolution
2 April 2009 View
Legacy
Capital
26 March 2009 View
Legacy
Insolvency
26 March 2009 View
Legacy
Capital
26 March 2009 View
Resolution
Resolution
26 March 2009 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
19 December 2007 View
Resolution
Resolution
20 September 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
25 May 2007 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
6 March 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Address
22 September 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Mortgage
12 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Capital
11 October 2004 View
Resolution
Resolution
8 October 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Address
22 September 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 September 2004 View
Re Registration Memorandum Articles
Incorporation
17 September 2004 View
Legacy
Reregistration
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Legacy
Capital
13 August 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Group
Accounts
17 June 2004 View
Resolution
Resolution
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Annual Return
20 June 2003 View
Resolution
Resolution
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Legacy
Capital
13 May 2003 View
Legacy
Capital
30 April 2003 View
Legacy
Capital
28 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Capital
30 November 2002 View
Legacy
Capital
30 November 2002 View
Legacy
Capital
19 November 2002 View
Legacy
Capital
11 November 2002 View
Legacy
Capital
11 November 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Mortgage
9 October 2002 View
Legacy
Capital
9 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Capital
17 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Capital
29 August 2002 View
Legacy
Capital
20 August 2002 View
Accounts With Accounts Type Group
Accounts
13 August 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Capital
17 June 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Accounts With Accounts Type Group
Accounts
3 July 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
6 December 2000 View
Legacy
Capital
28 September 2000 View
Accounts With Accounts Type Full Group
Accounts
5 July 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Address
19 June 2000 View
Legacy
Capital
1 March 2000 View
Legacy
Capital
21 February 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Capital
31 January 2000 View
Legacy
Capital
15 December 1999 View
Legacy
Capital
14 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Capital
9 September 1999 View
Legacy
Capital
6 August 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Full Group
Accounts
15 June 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
8 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Legacy
Capital
24 December 1998 View
Legacy
Mortgage
11 December 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Annual Return
3 July 1998 View
Accounts With Accounts Type Full Group
Accounts
9 June 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Capital
6 November 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Address
15 September 1997 View
Resolution
Resolution
15 September 1997 View
Resolution
Resolution
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Certificate Change Of Name Company
Change Of Name
11 September 1997 View
Legacy
Capital
19 August 1997 View
Legacy
Annual Return
20 July 1997 View
Accounts With Accounts Type Full Group
Accounts
8 June 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Capital
27 March 1997 View
Accounts With Accounts Type Full Group
Accounts
27 September 1996 View
Legacy
Capital
24 June 1996 View
Resolution
Resolution
16 June 1996 View
Legacy
Annual Return
21 May 1996 View
Resolution
Resolution
19 July 1995 View
Accounts With Accounts Type Full Group
Accounts
6 July 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Capital
8 June 1995 View
Legacy
Capital
6 April 1995 View
Legacy
Officers
8 March 1995 View
Resolution
Resolution
28 February 1995 View
Resolution
Resolution
28 February 1995 View
Resolution
Resolution
28 February 1995 View
Legacy
Capital
24 February 1995 View
Legacy
Capital
16 February 1995 View
Legacy
Officers
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
2 November 1994 View
Legacy
Capital
2 November 1994 View
Resolution
Resolution
21 October 1994 View
Resolution
Resolution
21 October 1994 View
Resolution
Resolution
21 October 1994 View
Resolution
Resolution
21 October 1994 View
Legacy
Capital
18 October 1994 View
Resolution
Resolution
12 October 1994 View
Resolution
Resolution
12 October 1994 View
Resolution
Resolution
12 October 1994 View
Resolution
Resolution
12 October 1994 View
Legacy
Capital
26 September 1994 View
Legacy
Capital
12 September 1994 View
Legacy
Capital
11 July 1994 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Full Group
Accounts
24 June 1994 View
Resolution
Resolution
16 June 1994 View
Resolution
Resolution
16 June 1994 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Resolution
Resolution
6 July 1993 View
Resolution
Resolution
6 July 1993 View
Resolution
Resolution
6 July 1993 View
Legacy
Capital
18 August 1992 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Full Group
Accounts
30 July 1992 View
Legacy
Mortgage
24 July 1992 View
Resolution
Resolution
25 June 1992 View
Memorandum Articles
Incorporation
21 June 1992 View
Legacy
Capital
10 June 1992 View
Resolution
Resolution
10 June 1992 View
Resolution
Resolution
10 June 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Capital
21 October 1991 View
Legacy
Annual Return
24 July 1991 View
Legacy
Capital
30 June 1991 View
Accounts With Accounts Type Full Group
Accounts
24 June 1991 View
Resolution
Resolution
10 June 1991 View
Legacy
Capital
30 May 1991 View
Accounts With Accounts Type Full Group
Accounts
17 August 1990 View
Legacy
Annual Return
17 August 1990 View
Legacy
Capital
24 May 1990 View
Legacy
Capital
13 March 1990 View
Legacy
Capital
2 November 1989 View
Accounts With Accounts Type Full Group
Accounts
19 June 1989 View
Legacy
Annual Return
19 June 1989 View
Resolution
Resolution
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Legacy
Incorporation
13 June 1989 View
Legacy
Capital
26 May 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Officers
6 October 1988 View
Accounts With Accounts Type Full Group
Accounts
13 July 1988 View
Legacy
Annual Return
13 July 1988 View
Memorandum Articles
Incorporation
25 April 1988 View
Legacy
Capital
11 March 1988 View
Legacy
Capital
11 March 1988 View
Legacy
Capital
5 February 1988 View
Legacy
Capital
14 January 1988 View
Resolution
Resolution
14 January 1988 View
Resolution
Resolution
14 January 1988 View
Resolution
Resolution
14 January 1988 View
Resolution
Resolution
14 January 1988 View
Resolution
Resolution
14 January 1988 View
Legacy
Capital
14 January 1988 View
Legacy
Capital
6 January 1988 View
Legacy
Capital
21 December 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 December 1987 View
Auditors Statement
Auditors
2 December 1987 View
Auditors Report
Auditors
2 December 1987 View
Accounts Balance Sheet
Accounts
2 December 1987 View
Re Registration Memorandum Articles
Incorporation
2 December 1987 View
Legacy
Reregistration
2 December 1987 View
Legacy
Reregistration
2 December 1987 View
Resolution
Resolution
2 December 1987 View
Accounts With Accounts Type Medium
Accounts
30 October 1987 View
Legacy
Annual Return
30 October 1987 View
Resolution
Resolution
12 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 November 1986 View
Accounts With Accounts Type Medium
Accounts
15 August 1986 View
Legacy
Annual Return
15 August 1986 View
Legacy
Gazette
14 June 1986 View
Incorporation Company
Incorporation
12 September 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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