Peer Securities Limited

Active00982056 Private limited company
Incorporated
15 June 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
The Peer Suite
The Hop Exchange
24 Southwark St
SE1 1TY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
44
Outstanding
2
Part satisfied
0
Satisfied
42

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born September 1957 (69)
Director · Appointed 11 March 2019
British
Born October 1979 (47)
Director · Appointed 31 January 2019
British
Born February 1965 (61)
Director · Appointed 2 January 2014
British
Born November 1952
Breeze, Michael David
Secretary · Appointed 5 September 2013
Director · Appointed 1 January 2005
British
Born March 1964 (62)
Director
British
Born July 1939 (87)
Officer history (9 former)
31 December 2025
Resigned Dawson, Howard James as Director
4 December 2025
Appointed Birrane, Lis as Director
11 March 2019
Appointed Neal, Jonathan James as Director
31 January 2019
Appointed Dean, Jonathan Simon as Director
16 November 2018
Resigned Mander, Richard Charles as Director
9 June 2018
Resigned Birrane, Martin Brendan as Director
2 January 2014
Appointed Mander, Richard Charles as Director
2 January 2014
Appointed Breeze, Michael David as Director
5 September 2013
Appointed Breeze, Michael David as Secretary
30 August 2013
Resigned Wallwork, Paul Antony Hewitt as Secretary
19 March 2013
Resigned Birrane, Bridget Kathleen as Director
21 December 2012
Resigned Smith, Peter James as Director
21 December 2012
Appointed Wallwork, Paul Antony Hewitt as Secretary
21 December 2012
Resigned Smith, Peter James as Secretary
1 January 2005
Appointed Birrane, Amanda Phyllis as Director
1 January 2005
Appointed Birrane, Bridget Kathleen as Director
31 December 2004
Resigned Couchman, Robert Wilfred as Director
23 April 1998
Appointed Dawson, Howard James as Director
1 March 1997
Appointed Smith, Peter James as Director
1 October 1996
Appointed Couchman, Robert Wilfred as Director
7 March 1991
Resigned Birrane-Rule, Amanda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 1265425
Former controllers (1)
9 June 2018
Ceased Martin Brendan Birrane — Has significant influence or control (as a firm)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Crowne Investments Limited Owns 75–100% of shares
Denbigh Properties Limited Owns 75–100% of shares
Eldon Garden Limited Owns 75–100% of shares
Peer Esher Limited Owns 75–100% of shares
Peer Freeholds Limited Owns 75–100% of shares
Peer Holdings Limited Owns 75–100% of shares
Peer Investments Limited Owns 75–100% of shares
Peer Property Limited Owns 75–100% of shares
Peer Real Estate Limited Owns 75–100% of shares
Peer Securities Limited This company Owns 75–100% of shares
Peer Wimbledon Limited Owns 75–100% of shares
Townunit Limited Owns 75–100% of shares
Tulketh Group Limited Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
8 January 2026Termination of appointment of a director
7 January 2026Accounts for a small company31 July 2025
19 December 2025Appointment of a director
19 December 2025Confirmation statement with no updates15 December 2025
29 September 2025Director's details changed
Show all 188 filings

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