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Peerman Investments Limited

Peerman Investments Limited is an active company incorporated on 13 September 1985 with the registered office located in London, Greater London. Peerman Investments Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01947282
Private limited company
Age
40 years
Incorporated 13 September 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
32 Beauchamp Place
London
SW3 1NU
England
Address changed on 13 Dec 2024 (8 months ago)
Previous address was 5th Floor Minories House 2-5 Minories London EC3N 1BJ
Telephone
02075842167
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Insurance Broker • British • Lives in UK • Born in Jan 1970
Director • Solicitor • Irish • Lives in Ireland • Born in Jul 1951
Director • General Manager • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarnbrook Court (Management) Limited
Gillian Margaret Anderson is a mutual person.
Active
Maltings Residents Association Limited(The)
Gillian Margaret Anderson is a mutual person.
Active
Dalsara Limited
Dr Robert Harold Fewster is a mutual person.
Active
Kingston House Property Management Limited
Gillian Margaret Anderson is a mutual person.
Active
Tuson & Partners Limited
Alto Secretaries Limited is a mutual person.
Active
10 Ennismore Gardens Management Limited
Gillian Margaret Anderson is a mutual person.
Active
W.T. Butler & Co Ltd
Alto Secretaries Limited is a mutual person.
Active
Avoca UK Services Limited
Andrew Kerr Carvill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.07M
Increased by £2.32M (+311%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£77.16M
Increased by £3.82M (+5%)
Total Liabilities
-£38.35M
Increased by £4.22M (+12%)
Net Assets
£38.81M
Decreased by £396K (-1%)
Debt Ratio (%)
50%
Increased by 3.16% (+7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Augustine Nominees Ltd Appointed
8 Months Ago on 24 Dec 2024
Alto Secretaries Limited Resigned
8 Months Ago on 24 Dec 2024
Registered Address Changed
8 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Rory Kerr Carvill Details Changed
8 Years Ago on 1 Sep 2017
Mr Rory Kerr Carvill (PSC) Details Changed
8 Years Ago on 1 Sep 2017
Colm Vincent Carvill Details Changed
9 Years Ago on 1 Jan 2016
Mr Andrew Kerr Carvill Details Changed
15 Years Ago on 12 May 2010
Get Credit Report
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Alto Secretaries Limited as a secretary on 24 December 2024
Submitted on 2 Jan 2025
Appointment of Augustine Nominees Ltd as a secretary on 24 December 2024
Submitted on 2 Jan 2025
Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 32 Beauchamp Place London SW3 1NU on 13 December 2024
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 5 Jan 2024
Director's details changed for Colm Vincent Carvill on 1 January 2016
Submitted on 4 Jan 2024
Change of details for Mr Rory Kerr Carvill as a person with significant control on 1 September 2017
Submitted on 4 Jan 2024
Director's details changed for Mr Andrew Kerr Carvill on 12 May 2010
Submitted on 4 Jan 2024
Director's details changed for Mr Rory Kerr Carvill on 1 September 2017
Submitted on 4 Jan 2024
Repayment History
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