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PEERS FOR THE PLANET LTD (12153709)

PEERS FOR THE PLANET LTD (12153709) is an active UK company. incorporated on 13 August 2019. with registered office in Devizes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. PEERS FOR THE PLANET LTD has been registered for 6 years. Current directors include BOYCOTT, Rosel Marie, Baroness, GASCOIGNE, Benjamin Alexander, Lord, HAYMAN, Helene Valerie, Lady and 7 others.

Company Number
12153709
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 August 2019
Age
6 years
Address
10 Market Place, Devizes, SN10 1HT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
BOYCOTT, Rosel Marie, Baroness, GASCOIGNE, Benjamin Alexander, Lord, HAYMAN, Helene Valerie, Lady, LANE FOX, Martha, Lady, MESSER, Hannah, RAVENSDALE, Daniel Nicholas, Lord, SHEEHAN, Shaista, Baroness, WHITTY, John Lawrence, Right Honourable Lord, WILLIS, Katherine Jane, Professor Baroness, YOUNG, Barbara Scott, Baroness
SIC Codes
74901

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Introduction
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PEERS FOR THE PLANET LTD

PEERS FOR THE PLANET LTD is an active company incorporated on 13 August 2019 with the registered office located in Devizes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. PEERS FOR THE PLANET LTD was registered 6 years ago.(SIC: 74901)

Status

active

Active since 6 years ago

Company No

12153709

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 13 August 2019

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026
Contact
Address

10 Market Place Devizes, SN10 1HT,

Previous Addresses

Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW England
From: 27 October 2020To: 27 June 2022
Unit 37D Warpsgrove Lane Chalgrove Oxford OX44 7RW England
From: 22 October 2020To: 27 October 2020
Unit 4 Benwell Studios 11 Benwell Road London N7 7BL England
From: 13 August 2019To: 22 October 2020
Timeline

13 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Aug 19
Director Joined
Jan 20
Owner Exit
Jan 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Nov 22
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Jan 26
Director Left
Apr 26
0
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

10 Active
2 Resigned

BOYCOTT, Rosel Marie, Baroness

Active
Market Place, DevizesSN10 1HT
Born May 1951
Director
Appointed 20 May 2025

GASCOIGNE, Benjamin Alexander, Lord

Active
Market Place, DevizesSN10 1HT
Born March 1983
Director
Appointed 09 May 2025

HAYMAN, Helene Valerie, Lady

Active
Market Place, DevizesSN10 1HT
Born March 1949
Director
Appointed 13 Aug 2019

LANE FOX, Martha, Lady

Active
Market Place, DevizesSN10 1HT
Born February 1973
Director
Appointed 13 Aug 2019

MESSER, Hannah

Active
Market Place, DevizesSN10 1HT
Born July 1977
Director
Appointed 23 Nov 2022

RAVENSDALE, Daniel Nicholas, Lord

Active
Market Place, DevizesSN10 1HT
Born October 1982
Director
Appointed 13 Aug 2019

SHEEHAN, Shaista, Baroness

Active
Market Place, DevizesSN10 1HT
Born July 1959
Director
Appointed 03 Mar 2022

WHITTY, John Lawrence, Right Honourable Lord

Active
Market Place, DevizesSN10 1HT
Born June 1943
Director
Appointed 03 Mar 2022

WILLIS, Katherine Jane, Professor Baroness

Active
Market Place, DevizesSN10 1HT
Born January 1964
Director
Appointed 09 May 2025

YOUNG, Barbara Scott, Baroness

Active
Market Place, DevizesSN10 1HT
Born April 1948
Director
Appointed 09 May 2025

HUNTLEY, Lynette Miriam

Resigned
Market Place, DevizesSN10 1HT
Born October 1973
Director
Appointed 29 Jan 2020
Resigned 01 Apr 2026

RANDALL, Alexander John, Right Honourable Lord

Resigned
Market Place, DevizesSN10 1HT
Born August 1955
Director
Appointed 03 Mar 2022
Resigned 31 Dec 2025

Persons with significant control

1

0 Active
1 Ceased

Lady Helene Valerie Hayman

Ceased
South Grove, LondonN6 6LP
Born March 1949

Nature of Control

Voting rights 75 to 100 percent
Notified 13 Aug 2019
Ceased 10 Jan 2022
Fundings
Financials
Latest Activities

Filing History

42

Termination Director Company With Name Termination Date
17 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
7 February 2023
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
7 February 2023
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
12 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 June 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
8 February 2022
CH01Change of Director Details
Statement Of Companys Objects
31 January 2022
CC04CC04
Resolution
31 January 2022
RESOLUTIONSResolutions
Memorandum Articles
31 January 2022
MAMA
Change Person Director Company With Change Date
28 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2022
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
27 January 2022
PSC08Cessation of Other Registrable Person PSC
Change Person Director Company With Change Date
27 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2022
CH01Change of Director Details
Cessation Of A Person With Significant Control
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 October 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
22 October 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
22 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Incorporation Company
13 August 2019
NEWINCIncorporation