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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.
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 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Feb 1963
Director • Non-Executive Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Jul 1964
Director • Bermudian • Lives in Bermuda • Born in Sep 1972
Director • Accountant • British • Lives in UK • Born in Jul 1968
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Accounting Period Extended
5 Days Ago on 5 Dec 2025
Interim Accounts Submitted
2 Months Ago on 4 Oct 2025
Miss Cecilia Ann Mcanulty Appointed
4 Months Ago on 7 Aug 2025
Mrs Samantha Anne Wren Appointed
6 Months Ago on 30 May 2025
Erica Louise Handling Resigned
6 Months Ago on 30 May 2025
Annemarie Verna Florence Durbin Resigned
6 Months Ago on 30 May 2025
Group Accounts Submitted
7 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Mr Everard Barclay Simmons Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 5 Dec 2025
Resolutions
Submitted on 7 Nov 2025
Director's details changed for Mr Everard Barclay Simmons on 1 January 2022
Submitted on 7 Oct 2025
Interim accounts made up to 30 June 2025
Submitted on 4 Oct 2025
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
Repayment History
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