Background WavePink WaveYellow Wave

M C PEAT & CO. LLP (OC368230)

M C PEAT & CO. LLP (OC368230) is an active UK company. incorporated on 21 September 2011. with registered office in Ascot. M C PEAT & CO. LLP has been registered for 14 years.

Company Number
OC368230
Status
active
Type
llp
Incorporated
21 September 2011
Age
14 years
Address
The Old Bakehouse, Ascot, SL5 7HL

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

M C PEAT & CO. LLP

M C PEAT & CO. LLP is an active company incorporated on 21 September 2011 with the registered office located in Ascot. M C PEAT & CO. LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC368230

LLP Company

Age

14 Years

Incorporated 21 September 2011

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 September 2025 (7 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

The Old Bakehouse Course Road Ascot, SL5 7HL,

Timeline

No significant events found

Capital Table
People

Officers

11

4 Active
7 Resigned

BEAUMONT, John Geoffrey

Active
Linden Park Road, Tunbridge WellsTN2 5QL
Born June 1963
Llp designated member
Appointed 21 Sept 2011

PEAT, Charles William

Active
Course Road, AscotSL5 7HL
Born December 1980
Llp designated member
Appointed 21 Sept 2011

OSIPOV, Andrey

Active
Course Road, AscotSL5 7HL
Born October 1971
Llp member
Appointed 30 Sept 2014

M C PEAT FINANCE COMPANY LIMITED

Active
Baldwyn Gardens, LondonW3 6HJ
Corporate llp member
Appointed 03 Jan 2012

CROMPTON, David Michael

Resigned
St James Square, London
Born January 1962
Llp member
Appointed 03 Jan 2012
Resigned 31 Dec 2012

CUTHILL, Andrew Glen

Resigned
Piccadilly, LondonW1J 7NW
Born July 1962
Llp member
Appointed 03 Jan 2012
Resigned 31 Mar 2014

SHEVCHENKO, Andriy

Resigned
Sackville Street, LondonW1S 3EA
Born September 1976
Llp member
Appointed 09 Dec 2015
Resigned 14 Nov 2022

SHVIDLER, Eugene

Resigned
Fulham Road, LondonSW6 1HS
Born March 1964
Llp member
Appointed 03 Jan 2012
Resigned 15 May 2013

VARKEY, Jay Sunny

Resigned
2nd Floor, LondonSW1Y 4QX
Born October 1984
Llp member
Appointed 01 Mar 2015
Resigned 28 Jun 2022

PANMURE GORDON & CO. PLC

Resigned
New Change, LondonEC4M 9AF
Corporate llp member
Appointed 01 Mar 2015
Resigned 17 Oct 2018

STRAND HANSON LIMITED

Resigned
Mount Row, LondonW1K 3SQ
Corporate llp member
Appointed 01 Mar 2015
Resigned 05 Jul 2022

Persons with significant control

2

Mr Charles William Peat

Active
Course Road, AscotSL5 7HL
Born December 1980

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr John Geoffrey Beaumont

Active
Course Road, AscotSL5 7HL
Born June 1963

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 March 2026
LLAD01LLAD01
Notification Of A Person With Significant Control Limited Liability Partnership
18 November 2025
LLPSC01LLPSC01
Change Corporate Member Limited Liability Partnership With Name Change Date
12 November 2025
LLCH02LLCH02
Confirmation Statement With No Updates
2 October 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2023
LLCS01LLCS01
Accounts With Accounts Type Small
13 February 2023
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
15 November 2022
LLTM01LLTM01
Confirmation Statement With No Updates
12 October 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
6 July 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 July 2022
LLTM01LLTM01
Accounts With Accounts Type Small
25 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
LLCS01LLCS01
Accounts With Accounts Type Small
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2020
LLCS01LLCS01
Accounts With Accounts Type Small
14 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
LLCS01LLCS01
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
17 October 2018
LLTM01LLTM01
Confirmation Statement With No Updates
17 October 2018
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
13 October 2018
LLMR04LLMR04
Accounts With Accounts Type Full
25 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
LLCS01LLCS01
Accounts With Accounts Type Full
23 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
LLCS01LLCS01
Accounts With Accounts Type Full
22 January 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
11 December 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
19 October 2015
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 March 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 March 2015
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
3 March 2015
LLAP01LLAP01
Accounts With Accounts Type Full
22 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
16 October 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 October 2014
LLAP01LLAP01
Accounts With Accounts Type Small
3 June 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
2 April 2014
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
24 September 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
24 September 2013
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
10 July 2013
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name
22 May 2013
LLTM01LLTM01
Accounts With Accounts Type Small
17 May 2013
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
8 January 2013
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Previous Shortened
8 January 2013
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
2 October 2012
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
7 March 2012
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
5 March 2012
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
16 February 2012
LLAP02LLAP02
Legacy
25 January 2012
LLMG01LLMG01
Appoint Person Member Limited Liability Partnership
18 January 2012
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
13 January 2012
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership
12 January 2012
LLAP01LLAP01
Incorporation Limited Liability Partnership
21 September 2011
LLIN01LLIN01