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Petershill Partners Plc
Petershill Partners Plc is an active company incorporated on 24 March 2021 with the registered office located in London, City of London. Petershill Partners Plc was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13289144
Public limited company
Age
4 years
Incorporated
24 March 2021
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
15 April 2025
(4 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Petershill Partners Plc
Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on
4 Oct 2021
(3 years ago)
Previous address was
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Naguib Kheraj
Director • British • Lives in UK • Born in Jul 1964
Erica Louise Handling
Director • Executive Coach And Non-Executive Direct • British • Lives in England • Born in Jan 1965
Annemarie Verna Florence Durbin
Director • Director And Executive Coach And Mentor • British,new Zealander • Lives in UK • Born in Oct 1963
Mr Mark Simon Merson
Director • Accountant • British • Lives in UK • Born in Jul 1968
Cecilia ANN McAnulty
Director • Non-Executive Director • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Persimmon Public Limited Company
Annemarie Verna Florence Durbin is a mutual person.
Active
St Giles Trust
Erica Louise Handling is a mutual person.
Active
Northern 2 VCT Plc
Cecilia ANN McAnulty is a mutual person.
Active
Spark Inside
Erica Louise Handling is a mutual person.
Active
Polar Capital Global Financials Trust Plc
Cecilia ANN McAnulty is a mutual person.
Active
Willow Bridge Consulting Ltd
Erica Louise Handling is a mutual person.
Active
Eurobank Cyprus Ltd
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
Miss Cecilia Ann Mcanulty Appointed
1 Month Ago on 7 Aug 2025
Mrs Samantha Anne Wren Appointed
3 Months Ago on 30 May 2025
Erica Louise Handling Resigned
3 Months Ago on 30 May 2025
Annemarie Verna Florence Durbin Resigned
3 Months Ago on 30 May 2025
Group Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
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Get Credit Report
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Documents
Appointment of Miss Cecilia Ann Mcanulty as a director on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Erica Louise Handling as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Annemarie Verna Florence Durbin as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mrs Samantha Anne Wren as a director on 30 May 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 17 Apr 2025
Statement of capital 21/6/22 usd 11527568.86
Submitted on 12 Dec 2024
Miscellaneous
Submitted on 6 Dec 2024
Admin Removed The SH07 was administratively removed from the public register on 19/11/2024 as it was not properly delivered.
Submitted on 19 Nov 2024
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Repayment History
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