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Petershill Partners Limited
Petershill Partners Limited is an active company incorporated on 24 March 2021 with the registered office located in London, City of London. Petershill Partners Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13289144
Private limited company
Age
4 years
Incorporated
24 March 2021
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
30 January 2026
(8 days ago)
Next confirmation dated
30 January 2027
Due by
13 February 2027
(1 year remaining)
Last change occurred
8 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about Petershill Partners Limited
Contact
Update Details
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past
4 years
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Mark Simon Merson
Director • British • Lives in UK • Born in Jul 1968
Cecilia ANN McAnulty
Director • British • Lives in England • Born in Feb 1963
Samantha Anne Wren
Director • British • Lives in England • Born in Nov 1966
Naguib Kheraj
Director • British • Lives in UK • Born in Jul 1964
Everard Barclay Simmons
Director • Bermudian • Lives in Bermuda • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polar Capital Global Financials Trust Plc
Cecilia ANN McAnulty is a mutual person.
Active
Celtica Investments LLP
Cecilia ANN McAnulty is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£11.58M
Decreased by £179.08M (-94%)
Turnover
£265.39M
Increased by £14.69M (+6%)
Employees
5
Same as previous period
Total Assets
£4.99B
Increased by £527.17M (+12%)
Total Liabilities
-£918.14M
Increased by £248.28M (+37%)
Net Assets
£4.07B
Increased by £278.89M (+7%)
Debt Ratio (%)
18%
Increased by 3.39% (+23%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
8 Days Ago on 30 Jan 2026
Confirmation Submitted
8 Days Ago on 30 Jan 2026
Company Re-registered
1 Month Ago on 12 Dec 2025
Company Re-registered
1 Month Ago on 12 Dec 2025
Accounting Period Extended
2 Months Ago on 5 Dec 2025
Interim Accounts Submitted
4 Months Ago on 4 Oct 2025
Miss Cecilia Ann Mcanulty Appointed
6 Months Ago on 7 Aug 2025
Mrs Samantha Anne Wren Appointed
8 Months Ago on 30 May 2025
Erica Louise Handling Resigned
8 Months Ago on 30 May 2025
Mr Everard Barclay Simmons Details Changed
4 Years Ago on 1 Jan 2022
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Get Credit Report
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Documents
Withdrawal of a person with significant control statement on 30 January 2026
Submitted on 30 Jan 2026
Confirmation statement made on 30 January 2026 with updates
Submitted on 30 Jan 2026
Notification of a person with significant control statement
Submitted on 30 Jan 2026
Statement of capital on 29 January 2026
Submitted on 29 Jan 2026
Reduction of iss capital and minute (oc)
Submitted on 29 Jan 2026
Certificate of reduction of issued capital
Submitted on 29 Jan 2026
Statement of capital following an allotment of shares on 19 January 2026
Submitted on 20 Jan 2026
Statement of capital on 16 December 2025
Submitted on 16 Dec 2025
Certificate of reduction of issued capital
Submitted on 16 Dec 2025
Scheme of arrangement - amalgam
Submitted on 16 Dec 2025
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Repayment History
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