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Peninsula Group (London) Limited

Peninsula Group (London) Limited is an active company incorporated on 12 May 2023 with the registered office located in London, Greater London. Peninsula Group (London) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14865552
Private limited company
Age
2 years 5 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Suite 750 2 Old Brompton Road
London
SW7 3DQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in England • Born in Jul 1946
Director • Finance Director • American • Lives in England • Born in Jun 1988
Director • Barrister • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Jane & Jules Limited
Mr Geoffrey Philip Simon is a mutual person.
Active
Cala Records Limited
Mr Geoffrey Philip Simon is a mutual person.
Active
Redwell Investments Limited
Mr Geoffrey Philip Simon is a mutual person.
Liquidation
The Silverlink Clinic (Newcastle) Limited
Robert Guy Henton Tritton is a mutual person.
Dissolved
ARTS Global Limited
Mr Geoffrey Philip Simon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Robert Guy Henton Tritton Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Robert Guy Henton Tritton Appointed
2 Years 3 Months Ago on 20 Jul 2023
Mr David Connor Lee Appointed
2 Years 3 Months Ago on 20 Jul 2023
Incorporated
2 Years 5 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Robert Guy Henton Tritton as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 28 May 2024
Appointment of Mr David Connor Lee as a director on 20 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Robert Guy Henton Tritton as a director on 20 July 2023
Submitted on 24 Jul 2023
Incorporation
Submitted on 12 May 2023
Repayment History
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