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PETERHOUSE LIMITED (07783339)

PETERHOUSE LIMITED (07783339) is an active UK company. incorporated on 22 September 2011. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PETERHOUSE LIMITED has been registered for 14 years. Current directors include GREENSMITH, Peter James.

Company Number
07783339
Status
active
Type
ltd
Incorporated
22 September 2011
Age
14 years
Address
3rd Floor 80 Cheapside, London, EC2V 6EE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GREENSMITH, Peter James
SIC Codes
99999

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Introduction
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PETERHOUSE LIMITED

PETERHOUSE LIMITED is an active company incorporated on 22 September 2011 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PETERHOUSE LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07783339

LTD Company

Age

14 Years

Incorporated 22 September 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026

Previous Company Names

PETERHOUSE SECURITIES LIMITED
From: 22 September 2011To: 19 April 2017
Contact
Address

3rd Floor 80 Cheapside London, EC2V 6EE,

Previous Addresses

80 Cheapside 80 Cheapside London EC2V 6EE England
From: 28 August 2019To: 28 August 2019
New Liverpool House 3rd Floor 15-17 Eldon Street London EC2M 7LD
From: 26 November 2014To: 28 August 2019
31 Lombard Street London EC3V 9BQ
From: 17 July 2012To: 26 November 2014
3Rd Floor London Wall Buildings London Wall London EC2M 5SY United Kingdom
From: 22 September 2011To: 17 July 2012
Timeline

5 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Sept 11
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Jan 13
Director Left
Mar 19
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

GREENSMITH, Peter James

Active
Overton Drive, LondonE11 2NJ
Born October 1962
Director
Appointed 01 Dec 2011

BRADY, Leslie John

Resigned
Rochester Road, RochesterME1 3SQ
Born February 1949
Director
Appointed 09 Jan 2013
Resigned 01 Apr 2019

HOARE, Jonathan

Resigned
Harley Street, LondonW1G 9QS
Born May 1962
Director
Appointed 22 Sept 2011
Resigned 01 Dec 2011

Persons with significant control

1

Mr Peter James Greensmith

Active
Wanstead, LondonE11 2NJ
Born October 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 30 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 August 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2017
AAAnnual Accounts
Resolution
19 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Dormant
4 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Accounts With Accounts Type Dormant
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Dormant
28 May 2013
AAAnnual Accounts
Change Account Reference Date Company Current Extended
1 March 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
17 July 2012
AD01Change of Registered Office Address
Incorporation Company
22 September 2011
NEWINCIncorporation