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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 (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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 4 Oct 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • Executive Coach And Non-Executive Direct • British • Lives in England • Born in Jan 1965
Director • Director And Executive Coach And Mentor • British,new Zealander • Lives in UK • Born in Oct 1963
Director • Accountant • British • Lives in UK • Born in Jul 1968
Director • Non-Executive Director • British • Lives in England • Born in Feb 1963
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
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
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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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
Repayment History
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