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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.
Watch Company
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 2025
(1 month ago)
Next confirmation dated
20 December 2026
Due by
3 January 2027
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Peerman Investments Limited
Contact
Update Details
Address
32 Beauchamp Place
London
SW3 1NU
England
Address changed on
13 Dec 2024
(1 year 1 month ago)
Previous address was
5th Floor Minories House 2-5 Minories London EC3N 1BJ
Companies in SW3 1NU
Telephone
02075842167
Email
Unreported
Website
Peermanpremier.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Rory Kerr Carvill
Director • Director • Retired • British • Lives in England • Born in Dec 1941
Andrew Kerr Carvill
Director • British • Lives in UK • Born in Jan 1970
Richard James Macgregor
Director • British • Lives in England • Born in Mar 1958
Gillian Margaret Anderson
Director • British • Lives in UK • Born in Sep 1968
Dr Robert Harold Fewster
Director • British • Lives in England • Born in Dec 1946
See Key People
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
10 Ennismore Gardens Management Limited
Gillian Margaret Anderson is a mutual person.
Active
Avoca UK Services Limited
Andrew Kerr Carvill is a mutual person.
Active
Kingston House Maintenance Fund Trustee Limited
Gillian Margaret Anderson is a mutual person.
Active
Kinnerton Street Freehold Limited
Pharis Hussein Mohammed Ahmed is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.1M
Decreased by £970K (-32%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£76.66M
Decreased by £498K (-1%)
Total Liabilities
-£38.44M
Increased by £86K (0%)
Net Assets
£38.22M
Decreased by £584K (-2%)
Debt Ratio (%)
50%
Increased by 0.44% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 2 Jan 2026
Mr Pharis Hussein Mohammed Details Changed
1 Month Ago on 23 Dec 2025
Colm Vincent Carvill Resigned
1 Month Ago on 19 Dec 2025
Mr Pharis Ahmed Details Changed
1 Month Ago on 1 Dec 2025
Small Accounts Submitted
4 Months Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Augustine Nominees Ltd Appointed
1 Year 1 Month Ago on 24 Dec 2024
Alto Secretaries Limited Resigned
1 Year 1 Month Ago on 24 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 2 Jan 2026
Director's details changed for Mr Pharis Hussein Mohammed on 23 December 2025
Submitted on 27 Dec 2025
Director's details changed for Mr Pharis Ahmed on 1 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Colm Vincent Carvill as a director on 19 December 2025
Submitted on 19 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 3 Jan 2025
Appointment of Augustine Nominees Ltd as a secretary on 24 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Alto Secretaries Limited 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
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Repayment History
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