Peterhouse Securities Limited

Company Name	Peterhouse Securities Limited
Company Status	Active
Company Number	10739537
Category	Private Limited Company
Incorporation Date	25 April 2017(6 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Leslie John Brady
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Ahmad Rizk
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Lebanese
Status	Current
Appointed	18 May 2017(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months
Role	Banker
Country of Residence	Lebanon
Correspondence Address	3rd Floor New Liverpool House 15 -17 Eldon Street London EC2M 7LD

Director Name	Mr Kayssar Ghorayeb
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Banker
Country of Residence	Lebanon
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mr Rami Aoun
Status	Current
Appointed	20 December 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Guy Richard Peters
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Stuart Joseph Taylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Georges Tabet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	18 May 2017(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 2019)
Role	Banker
Country of Residence	Lebanon
Correspondence Address	3rd Floor New Liverpool House 15 -17 Eldon Street London EC2M 7LD

Director Name	Dr Antonios Hanna Ghorayeb
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Lebanese,British
Status	Resigned
Appointed	01 November 2018(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 April 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

27 April 2023	Confirmation statement made on 28 January 2023 with updates (4 pages)
19 April 2023	Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 30,000,000 (4 pages)
3 March 2023	Full accounts made up to 31 December 2021 (17 pages)
7 October 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
17 July 2022	Statement of capital following an allotment of shares on 14 July 2022 GBP 25,000,004 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2023 (4 pages)
1 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
31 May 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
12 April 2022	Termination of appointment of Antonios Hanna Ghorayeb as a director on 10 April 2022 (1 page)
3 February 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
10 August 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
19 May 2021	Compulsory strike-off action has been discontinued (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
12 May 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
16 January 2020	Register(s) moved to registered inspection location Eighty 80, Cheapside London London, EC2V 6EE (1 page)
16 January 2020	Register inspection address has been changed to Eighty 80, Cheapside London London, EC2V 6EE (1 page)
10 January 2020	Amended micro company accounts made up to 31 May 2018 (5 pages)
24 December 2019	Statement of capital following an allotment of shares on 15 December 2019 GBP 25,000,000 (3 pages)
23 December 2019	Appointment of Mr. Rami Aoun as a secretary on 20 December 2019 (2 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
14 November 2019	Termination of appointment of Stuart Joseph Taylor as a director on 14 November 2019 (1 page)
14 November 2019	Appointment of Mr Kayssar Ghorayeb as a director on 14 November 2019 (2 pages)
14 November 2019	Cessation of Peter James Greensmith as a person with significant control on 14 November 2019 (1 page)
14 November 2019	Cessation of Maureen Patricia Greensmith as a person with significant control on 14 November 2019 (1 page)
14 November 2019	Cessation of Flare Capital Limited as a person with significant control on 14 November 2019 (1 page)
14 November 2019	Notification of Antonios Hanna Ghorayeb as a person with significant control on 14 November 2019 (2 pages)
14 November 2019	Termination of appointment of Georges Tabet as a director on 14 November 2019 (1 page)
28 August 2019	Registered office address changed from New Liverpool House 15-17 Eldon Street London EC2M 7LD England to 80 Cheapside London EC2V 6EE on 28 August 2019 (1 page)
30 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
18 April 2019	Withdrawal of a person with significant control statement on 18 April 2019 (2 pages)
18 April 2019	Notification of Maureen Patricia Greensmith as a person with significant control on 26 March 2019 (2 pages)
18 April 2019	Notification of Flare Capital Limited as a person with significant control on 26 March 2019 (2 pages)
18 April 2019	Notification of Peter James Greensmith as a person with significant control on 26 March 2019 (2 pages)
1 April 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
28 January 2019	Director's details changed for Ahmad Rizk on 18 May 2017 (2 pages)
18 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
17 January 2019	Statement of capital following an allotment of shares on 3 December 2018 GBP 1,510,001 (3 pages)
19 November 2018	Appointment of Dr Antonios Hanna Ghorayeb as a director on 1 November 2018 (2 pages)
26 September 2018	Previous accounting period extended from 30 April 2018 to 31 May 2018 (1 page)
14 August 2018	Termination of appointment of Guy Richard Peters as a director on 14 August 2018 (1 page)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
22 May 2017	Appointment of Georges Tabet as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Georges Tabet as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Ahmad Rizk as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Ahmad Rizk as a director on 18 May 2017 (2 pages)
25 April 2017	Incorporation Statement of capital on 2017-04-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
25 April 2017	Incorporation Statement of capital on 2017-04-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Peterhouse Securities Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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