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Toutes les informations sur:

                        
Nom

Peer Group PLC

Adresse
The Hop Exchange
24 Southwark Street
London
SE1 1TY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
22 février 2024
Société Numéro de Registre 01265425 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
Birrane, Amanda Phyllis Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Birrane, Bridget Kathleen Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Birrane, Lis Status: Active Notified: 14/11/2019 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Birrane, Susan Alice Status: Active Notified: 06/04/2016 Date of Birth: 07/1939 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Guest, Robert George Status: Active Notified: 31/05/2023 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Pitaluga, Christopher Joseph Status: Active Notified: 31/05/2023 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Abacus Trustees Limited Status: Ceased Notified: 03/02/2020 Ceased: 02/03/2020 Companies House Number: Fsc00310b Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Birrane, Martin Brendan Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2018 Date of Birth: 08/1935 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Murphy, Brendan Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (9)

    Source: Companies House
    Birrane, Amanda Phyllis The Hop Exchange, 24 Southwark Street Status: Active Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Birrane, Lis London, England Status: Active Notified: 14/04/2016 Date of Birth: 09/1957 Occupation: Property Company Director Role: Director Country of Residence: England Nationality: British
    Birrane, Susan Alice The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 06/08/1992 Date of Birth: 07/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Birrane-Rule, Amanda Phylis The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 21/02/1992 Date of Birth: 03/1964 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Breeze, Michael David 24 Southwark Street, London, England Status: Active Notified: 05/09/2013 Role: Secretary
    Breeze, Michael David The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 02/01/2014 Date of Birth: 11/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Dawson, Howard James The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 01/05/1997 Date of Birth: 07/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Dean, Jonathan Simon The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 31/01/2019 Date of Birth: 02/1965 Occupation: Property Director Role: Director Country of Residence: England Nationality: British
    Neal, Jonathan James The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 11/03/2019 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Crowne Investments Limited Status: Active Notified: 05/02/2020 Companies House Number: 00982055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eldon Garden Limited Status: Active Notified: 18/07/2017 Companies House Number: 10870452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peer Esher Limited Status: Active Notified: 06/04/2016 Companies House Number: 09032083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peer Holdings Limited Status: Active Notified: 28/02/2017 Companies House Number: 10643528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peer Investments Limited Status: Active Notified: 01/02/2018 Companies House Number: 11181224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peer Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 07656344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peer Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 07317211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tunco (2005) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05480740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wind Tunnel Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04627070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors