OpenRegistry

PEER GROUP PLC

Active
01265425·incorporated 1976-06-25

PEER GROUP PLC is an active UK public limited company, incorporated on 25 June 1976 at Companies House (number 01265425; OpenRegistry canonical ID GB-01265425-peer-group-plc). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6 active companies registered in 24 Southwark Street, London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1976-06-25
Registered Address
THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-01-31. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

70 charges recorded against the company at Companies House: 11 outstanding, 59 satisfied, 0 partially satisfied.

Persons with significant control

PEER GROUP PLC has 6 persons with significant control on file:

  • Mr Christopher Joseph Pitaluga born 1961 resident in Gibraltar, British national. Notified 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lis Birrane born 1957 resident in Isle Of Man, English national. Notified 2019-11-14.
    • Owns 50–75% of shares
  • Ms Amanda Phyllis Birrane born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Mrs Bridget Kathleen Birrane born 1961 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Alice Birrane born 1939 resident in Gibraltar, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert George Guest born 1953 resident in Gibraltar, British national. Notified 2025-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Robert George Guest born 1951 resident in Gibraltar, British national. Notified 2023-05-31. Ceased 2025-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brendan Anthony Murphy born 1965 resident in Gibraltar, Irish national. Notified 2016-04-06. Ceased 2020-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Brendan Birrane born 1935 resident in Gibraltar, Irish national. Notified 2016-04-06. Ceased 2018-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Abacus Trustees Limited (Gibraltar reg. Fsc00310b). Notified 2020-02-03. Ceased 2020-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in 24 Southwark Street: