PETERHOUSE GROUP LIMITED
Company number 01517100 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1980-09-12
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- Postcode
- W1U 1QX
- Capital
- 10 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-12
- Next due by
- 2027-06-26
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 30 resigned
Matthew Thomas ABBOTT
Director
Robert Neil George CLARK
Director
BABCOCK CORPORATE SECRETARIES LIMITED
Secretary · corporate
MR FRANCO MARTINELLI
Director
MR PETER LLOYD ROGERS
Director
Group structure 11 subsidiaries
Controlled by BABCOCK HOLDINGS LIMITED — since 2016-04-06
-
BABCOCK EMERGENCY SERVICES LIMITED Dissolved
-
EVE GROUP LIMITED Dissolved
-
EVE TRANSMISSION LIMITED Dissolved
-
FIRST FIRE AND RESCUE SERVICE LIMITED Dissolved
-
GAYCRETE LIMITED Dissolved
-
INTEGRATED SAFETY SERVICES GROUP LIMITED Dissolved
-
JACKSON (EBP) LIMITED Dissolved
-
JACKSON MANAGEMENT SERVICES LIMITED Dissolved
-
PEARSON & RABY LIMITED Dissolved
-
PETERHOUSE6 (IETG) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PETERHOUSE GROUP PLC | 2004-09-17 |
| SHORCO GROUP HOLDINGS PLC | 1997-09-11 |
| SATWANE LIMITED | 1981-12-31 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| EGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL, GROUP PLC, 2 CAVENDISH SQUARE, LONDON, W1G 0PX | 2020-12-10 |
| UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB | 2004-09-22 |
| UNIT A4 LOWFIELDS BUSINESS PARK, OLD POWER WAY, ELLAND, WEST YORKSHIRE HX5 9DE | 2000-06-19 |
| CROSS GREEN WAY, LEEDS LS9 0SE | 1997-09-15 |
Among its peers
Among the oldest 25%
of 7,183 similar companies in W, trading since 1980
The class of 1980
49%
of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.