Company number 09813775
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of PETERSHAM HOLDCO LIMITED are www.petershamholdco.co.uk, and www.petersham-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petersham Holdco Limited is a Private Limited Company.
The company registration number is 09813775. Petersham Holdco Limited has been working since 07 October 2015.
The present status of the company is Active. The registered address of Petersham Holdco Limited is First Floor St James House 13 Kensington Square London United Kingdom W8 5hd. . BLACK, Andrew John is a Director of the company. HILL-NORTON, Peter Tom is a Director of the company. KAPLAN, Michael Joshua is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
QUAYSECO LIMITED
Resigned: 07 October 2016
Appointed Date: 07 October 2015
Persons With Significant Control
Ms Justine Markovitz Bordenave
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PETERSHAM HOLDCO LIMITED Events
19 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
10 Oct 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
07 Oct 2016
Statement of capital following an allotment of shares on 3 June 2016
...
... and 10 more events
17 Apr 2016
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
08 Dec 2015
Registration of charge 098137750003, created on 4 December 2015
24 Nov 2015
Registration of charge 098137750002, created on 22 November 2015
22 Nov 2015
Registration of charge 098137750001, created on 18 November 2015
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
4 December 2015
Charge code 0981 3775 0003
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Petersham Energy Limited
Description: Contains fixed charge…
22 November 2015
Charge code 0981 3775 0002
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 November 2015
Charge code 0981 3775 0001
Delivered: 22 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.