Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
O'Connor Peabody Global Services (UK) Limited
- Incorporated
- 24 December 1998 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Frank NuccioWilliam O'Connor
- Owned by
- Roger Dale Turner
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor Butler House177-178 Tottenham Court RoadLondonW1T 7AF
Officers 3 active
Officer details are public data from the Companies House register.
Nuccio, Frank
Director · Appointed 18 December 2019
American
Born January 1972 (54)
O'Connor, William
Director · Appointed 7 August 2013
American
Born May 1969 (57)
Secretary · Appointed 4 September 2007
American
Officer history (6 former)
18 December 2019
Appointed Nuccio, Frank as Director
18 December 2019
7 August 2013
Appointed O'Connor, William as Director
8 October 2010
4 September 2007
4 September 2007
24 March 2000
18 January 1999
18 January 1999
18 January 1999
18 January 1999
18 January 1999
18 January 1999
24 December 1998
24 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roger Dale Turner
Individual · Notified 24 December 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
American
Born February 1952 (74)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£190,792)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £145,000 | £145,000 | £145,000 | £145,000 | £145,000 | £145,000 |
| Creditors (< 1 year) | £335,792 | £330,187 | £317,059 | £303,242 | £292,737 | £282,531 |
| Net Current Assets | (£335,792) | (£330,187) | (£317,059) | (£303,242) | (£292,737) | (£282,531) |
| Net Assets | (£190,792) | (£185,187) | (£172,059) | |||
| Shareholder Funds | (£190,792) | (£185,187) | (£172,059) | (£158,242) | (£147,737) | (£137,531) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Change of details for a person with significant control | 2 | ||
| 3 October 2025 | Micro company accounts | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with updates | 14 December 2024 | 4 | |
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 19 December 2023 | Change of details for a person with significant control | 2 |
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