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ST PETER INVESTMENTS LIMITED (01643856)

ST PETER INVESTMENTS LIMITED (01643856) is an active UK company. incorporated on 16 June 1982. with registered office in Buckinghamshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ST PETER INVESTMENTS LIMITED has been registered for 43 years. Current directors include SINGLETON, Keir Graham, STRONACH, Adam James.

Company Number
01643856
Status
active
Type
ltd
Incorporated
16 June 1982
Age
43 years
Address
22 Wycombe End, Buckinghamshire, HP9 1NB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SINGLETON, Keir Graham, STRONACH, Adam James
SIC Codes
74990

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ST PETER INVESTMENTS LIMITED

ST PETER INVESTMENTS LIMITED is an active company incorporated on 16 June 1982 with the registered office located in Buckinghamshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ST PETER INVESTMENTS LIMITED was registered 43 years ago.(SIC: 74990)

Status

active

Active since 43 years ago

Company No

01643856

LTD Company

Age

43 Years

Incorporated 16 June 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 24 October 2025 (5 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026

Previous Company Names

ST. PETER NOMINEES LIMITED
From: 16 June 1982To: 2 June 2010
Contact
Address

22 Wycombe End Beaconsfield Buckinghamshire, HP9 1NB,

Timeline

8 key events • 2018 - 2023

Funding Officers Ownership
Director Joined
Feb 18
Director Left
Feb 18
Owner Exit
Sept 18
New Owner
Sept 18
Director Left
Aug 20
Director Joined
Aug 20
New Owner
Oct 23
Owner Exit
Oct 23
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

SINGLETON, Keir Graham

Active
Wycombe End, BeaconsfieldHP9 1NB
Born August 1980
Director
Appointed 31 Jul 2020

STRONACH, Adam James

Active
Wycombe End, BeaconsfieldHP9 1NB
Born December 1968
Director
Appointed 16 Feb 2018

BRACE, John Raymond Spencer

Resigned
19 Grange Gardens, SloughSL2 3HL
Secretary
Appointed N/A
Resigned 27 Oct 2009

BRACE, John Raymond Spencer

Resigned
22 Wycombe End, BuckinghamshireHP9 1NB
Born August 1943
Director
Appointed N/A
Resigned 31 Jul 2020

CORNEY, Graham Charles

Resigned
22 Wycombe End, BuckinghamshireHP9 1NB
Born October 1949
Director
Appointed N/A
Resigned 16 Feb 2018

Persons with significant control

4

2 Active
2 Ceased

Mr Keir Graham Singleton

Active
Wycombe End, BeaconsfieldHP9 1NB
Born August 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2022

Mr Adam James Stronach

Active
Wycombe End, BeaconsfieldHP9 1NB
Born December 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2018

Mr John Raymond Spencer Brace ( Deceased)

Ceased
22 Wycombe End, BuckinghamshireHP9 1NB
Born August 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Jun 2022

Mr Graham Charles Corney

Ceased
22 Wycombe End, BuckinghamshireHP9 1NB
Born October 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Feb 2018
Fundings
Financials
Latest Activities

Filing History

106

Accounts With Accounts Type Dormant
23 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 October 2023
PSC01Notification of Individual PSC
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
25 September 2020
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
17 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 September 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
24 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
19 September 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
19 September 2017
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Dormant
22 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Accounts With Accounts Type Dormant
29 May 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Accounts With Accounts Type Dormant
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Accounts With Accounts Type Dormant
2 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Accounts With Accounts Type Dormant
7 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Certificate Change Of Name Company
2 June 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
24 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Termination Secretary Company With Name
29 October 2009
TM02Termination of Secretary
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 January 2009
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 January 2008
AAAnnual Accounts
Legacy
19 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
21 November 2006
AAAnnual Accounts
Legacy
28 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
18 January 2006
AAAnnual Accounts
Legacy
21 November 2005
287Change of Registered Office
Legacy
15 September 2005
363aAnnual Return
Legacy
22 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 April 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 January 2004
AAAnnual Accounts
Legacy
25 September 2003
363sAnnual Return (shuttle)
Legacy
25 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 June 2002
AAAnnual Accounts
Legacy
21 November 2001
288cChange of Particulars
Legacy
23 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 May 2001
AAAnnual Accounts
Legacy
1 December 2000
288cChange of Particulars
Legacy
9 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 April 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 December 1999
AAAnnual Accounts
Legacy
5 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 December 1998
AAAnnual Accounts
Legacy
6 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 January 1998
AAAnnual Accounts
Legacy
30 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 1996
AAAnnual Accounts
Legacy
1 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 November 1995
AAAnnual Accounts
Legacy
9 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 December 1993
AAAnnual Accounts
Legacy
1 November 1993
363sAnnual Return (shuttle)
Legacy
30 October 1992
288288
Legacy
9 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 July 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 1991
AAAnnual Accounts
Legacy
2 October 1991
363b363b
Legacy
24 September 1991
288288
Legacy
18 February 1991
288288
Accounts With Accounts Type Dormant
18 February 1991
AAAnnual Accounts
Legacy
18 February 1991
363aAnnual Return
Accounts With Accounts Type Dormant
14 February 1990
AAAnnual Accounts
Legacy
29 January 1990
363363
Legacy
21 July 1988
363363
Accounts With Made Up Date
18 July 1988
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 January 1988
AAAnnual Accounts
Legacy
27 January 1988
363363
Accounts With Accounts Type Dormant
12 February 1987
AAAnnual Accounts
Legacy
12 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87