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PETERSHILL SECRETARIES LIMITED
Active 1 Chamberlain Square Cs, Birmingham, B3 3AX
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PETERSHILL SECRETARIES LIMITED
Active 1 Chamberlain Square Cs, Birmingham, B3 3AX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TOP FARMS INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 17/11/21 | 2021-11-17 | |
| TOP FARMS INTERNATIONAL LIMITED | Active | Company Secretary | 21/07/21 | 2021-07-21 | |
| FARMWEALTH LIMITED | Active | Company Secretary | 21/07/21 | 2021-07-21 | |
| OM RESIDUAL UK LIMITED | Active | Company Secretary | 31/05/21 | 2021-05-31 | |
| OM ZIMBABWE HOLDCO LIMITED | Dissolved | Company Secretary | 31/05/21 | 2021-05-31 | |
| BLACK DISTRIBUTORS SPV LIMITED | Active | Company Secretary | 31/05/21 | 2021-05-31 | |
| OM FINANCE (USD) LIMITED | Dissolved | Company Secretary | 31/05/21 | 2021-05-31 | |
| OM GROUP (UK) LIMITED | Active | Company Secretary | 31/05/21 | 2021-05-31 | |
| EDUCATION SPV LIMITED | Active | Company Secretary | 31/05/21 | 2021-05-31 | |
| BOMBARDIER UK HOLDING LIMITED | Active | Company Secretary | 23/02/21 | 2021-02-23 | |
| TARMAC SECRETARIES (UK) LIMITED | Dissolved | Company Secretary | 24/07/17 | 2017-07-24 | |
| TY DANJUMA FAMILY OFFICE LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| BELMONT INVESTMENT (UK) LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| OTTIS (UK) LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| TY VENTURES (UK) LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| OTHELLO INVESTMENT (UK) LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| ANCASTER INVESTMENTS (UK) LTD | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| TY PROPERTIES (UK) LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| DANJUMA COLLECTION LTD | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| BUNDUQ COMPANY LIMITED | Active | Company Secretary | 28/10/15 | 2015-10-28 | |
| PATRIA INVESTMENTS UK LIMITED | Active | Company Secretary | 08/09/15 | 2015-09-08 | |
| PENINSULA URANIUM LIMITED | Active | Company Secretary | 05/03/15 | 2015-03-05 | |
| OLD MUTUAL BUSINESS SERVICES LIMITED | Dissolved | Company Secretary | 31/05/21 | 2021-05-31 | |
| FAIRBAIRN INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 31/05/21 | 2021-05-31 | |
| OM BOTSWANA HOLDCO LIMITED | Dissolved | Company Secretary | 31/05/21 | 2021-05-31 | |
| GRAND ATLANTIC HOLDINGS LIMITED | Dissolved | Director | 31/01/18 | 2018-01-31 | |
| TY DEVELOPMENTS LTD | Dissolved | Company Secretary | 15/05/17 | 2017-05-15 | |
| TY ADVISORY SERVICES (UK) LIMITED | Dissolved | Company Secretary | 15/05/17 | 2017-05-15 | |
| MG ROVER WHOLESALE LIMITED | Dissolved | Company Secretary | 29/02/12 | 2012-02-29 | |
| ENGENIUM PROJECTS LIMITED | Dissolved | Company Secretary | 24/03/11 | 2011-03-24 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TOP FARMS INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 17/11/21 | 2021-11-17 | |
| TOP FARMS INTERNATIONAL LIMITED | Active | Company Secretary | 21/07/21 | 2021-07-21 | |
| FARMWEALTH LIMITED | Active | Company Secretary | 21/07/21 | 2021-07-21 | |
| OM RESIDUAL UK LIMITED | Active | Company Secretary | 31/05/21 | 2021-05-31 | |
| OM ZIMBABWE HOLDCO LIMITED | Dissolved | Company Secretary | 31/05/21 | 2021-05-31 | |
| BLACK DISTRIBUTORS SPV LIMITED | Active | Company Secretary | 31/05/21 | 2021-05-31 | |
| OM FINANCE (USD) LIMITED | Dissolved | Company Secretary | 31/05/21 | 2021-05-31 | |
| OM GROUP (UK) LIMITED | Active | Company Secretary | 31/05/21 | 2021-05-31 | |
| EDUCATION SPV LIMITED | Active | Company Secretary | 31/05/21 | 2021-05-31 | |
| BOMBARDIER UK HOLDING LIMITED | Active | Company Secretary | 23/02/21 | 2021-02-23 | |
| TARMAC SECRETARIES (UK) LIMITED | Dissolved | Company Secretary | 24/07/17 | 2017-07-24 | |
| TY DANJUMA FAMILY OFFICE LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| BELMONT INVESTMENT (UK) LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| OTTIS (UK) LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| TY VENTURES (UK) LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| OTHELLO INVESTMENT (UK) LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| ANCASTER INVESTMENTS (UK) LTD | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| TY PROPERTIES (UK) LIMITED | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| DANJUMA COLLECTION LTD | Active | Company Secretary | 15/05/17 | 2017-05-15 | |
| BUNDUQ COMPANY LIMITED | Active | Company Secretary | 28/10/15 | 2015-10-28 | |
| PATRIA INVESTMENTS UK LIMITED | Active | Company Secretary | 08/09/15 | 2015-09-08 | |
| PENINSULA URANIUM LIMITED | Active | Company Secretary | 05/03/15 | 2015-03-05 | |
| MORGAN OFFSHORE WIND LIMITED | Active | Company Secretary | 08/09/22 | 13/07/26 | 2022-09-08 |
| MORVEN OFFSHORE WIND HOLDINGS LIMITED | Active | Company Secretary | 08/09/22 | 13/07/26 | 2022-09-08 |
| MORGAN OFFSHORE WIND HOLDINGS LIMITED | Active | Company Secretary | 08/09/22 | 13/07/26 | 2022-09-08 |
| MONA OFFSHORE WIND LIMITED | Active | Company Secretary | 08/09/22 | 29/05/26 | 2022-09-08 |
| MONA OFFSHORE WIND HOLDINGS LIMITED | Active | Company Secretary | 08/09/22 | 29/05/26 | 2022-09-08 |
| MORVEN OFFSHORE WIND LIMITED | Active | Company Secretary | 08/09/22 | 13/07/26 | 2022-09-08 |
| VYOM GLOBAL HOLDINGS PVT. LTD. | Active | Company Secretary | 29/12/21 | 29/10/24 | 2021-12-29 |
| DP POLAND PLC | Active | Company Secretary | 15/10/21 | 01/04/25 | 2021-10-15 |
| INNOVATION AGRITECH GROUP LIMITED | Active | Company Secretary | 13/10/21 | 01/02/23 | 2021-10-13 |
| COFIHEALTHCARE UK 1 CO LIMITED | Active | Company Secretary | 22/04/21 | 01/01/23 | 2021-04-22 |
| COFIHEALTHCARE UK 2 LIMITED | Active | Company Secretary | 20/04/21 | 01/01/23 | 2021-04-20 |
| MATTIOLI WOODS LIMITED | Active | Company Secretary | 29/03/19 | 01/07/22 | 2019-03-29 |
| BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED | Active | Company Secretary | 11/01/19 | 01/01/24 | 2019-01-11 |
| E.R.SQUIBB & SONS LIMITED | Dissolved | Company Secretary | 11/01/19 | 01/01/24 | 2019-01-11 |
| BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | Active | Company Secretary | 11/01/19 | 01/01/24 | 2019-01-11 |
| BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED | Active | Company Secretary | 11/01/19 | 01/01/24 | 2019-01-11 |
| BRISTOL-MYERS SQUIBB HOLDINGS LIMITED | Active | Company Secretary | 11/01/19 | 01/01/24 | 2019-01-11 |
| BRISTOL-MYERS SQUIBB TRUSTEES LIMITED | Dissolved | Company Secretary | 11/01/19 | 01/01/24 | 2019-01-11 |
| WAVE LIFE SCIENCES UK LIMITED | Active | Company Secretary | 03/04/17 | 25/03/26 | 2017-04-03 |
| ALBACORE CAPITAL (UK) LIMITED | Active | Company Secretary | 14/07/16 | 16/02/17 | 2016-07-14 |
| NORTHERN METALS (UK) LIMITED | Active | Company Secretary | 24/06/10 | 31/12/14 | 2010-06-24 |
| OLD MUTUAL BUSINESS SERVICES LIMITED | Dissolved | Company Secretary | 31/05/21 | 2021-05-31 | |
| FAIRBAIRN INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 31/05/21 | 2021-05-31 | |
| OM BOTSWANA HOLDCO LIMITED | Dissolved | Company Secretary | 31/05/21 | 2021-05-31 | |
| DMANT LIMITED | Dissolved | Company Secretary | 08/01/19 | 06/10/20 | 2019-01-08 |
| GRAND ATLANTIC HOLDINGS LIMITED | Dissolved | Director | 31/01/18 | 2018-01-31 | |
| TY DEVELOPMENTS LTD | Dissolved | Company Secretary | 15/05/17 | 2017-05-15 | |
| TY DEVELOPMENTS (WIMBLEDON) LIMITED | Dissolved | Company Secretary | 15/05/17 | 18/11/21 | 2017-05-15 |
| TY ADVISORY SERVICES (UK) LIMITED | Dissolved | Company Secretary | 15/05/17 | 2017-05-15 | |
| MG ROVER WHOLESALE LIMITED | Dissolved | Company Secretary | 29/02/12 | 2012-02-29 | |
| ENOC SERVICES (UK) LIMITED | Dissolved | Company Secretary | 04/05/11 | 18/10/22 | 2011-05-04 |
| ENGENIUM PROJECTS LIMITED | Dissolved | Company Secretary | 24/03/11 | 2011-03-24 | |
| ANTOFAGASTA SERVICES LIMITED | Dissolved | Company Secretary | 24/10/08 | 31/12/14 | 2008-10-24 |