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PETERSHAM ASSETS LTD

Active
07401604·incorporated 2010-10-08

PETERSHAM ASSETS LTD is an active UK private limited company, incorporated on 8 October 2010 at Companies House (number 07401604; OpenRegistry canonical ID GB-07401604-petersham-assets-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-08
Registered Address
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PETERSHAM ASSETS LTD

Filings

Check filing history of PETERSHAM ASSETS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PETERSHAM ASSETS LTD has 2 persons with significant control on file:

  • Mrs Ulrike Wilke born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Maxwell Malcolmson Bain born 1989 resident in United Kingdom, British national. Notified 2022-04-29.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Ronald Mcculloch born 1942 resident in Canada, Canadian national. Notified 2016-10-09. Ceased 2022-04-29.
    • Holds 25–50% of voting rights
  • Mr Samuel Rogoff born 1950 resident in United Kingdom, British national. Notified 2016-10-09. Ceased 2022-04-29.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07401604.

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