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PETHERICK EDWARDS DERIVATIVES LIMITED

Active
03012822·incorporated 1995-01-23

PETHERICK EDWARDS DERIVATIVES LIMITED is an active UK private limited company, incorporated on 23 January 1995 at Companies House (number 03012822; OpenRegistry canonical ID GB-03012822-petherick-edwards-derivatives-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-23
Registered Address
24 OLD BOND STREET, LONDON, W1S 4AP
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PETHERICK EDWARDS DERIVATIVES LIMITED

Filings

Check filing history of PETHERICK EDWARDS DERIVATIVES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PETHERICK EDWARDS DERIVATIVES LIMITED has 2 persons with significant control on file:

  • Mr David Waterhouse born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Martin Gerald Siegfried Petherick born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03012822.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.