Peninsula (Grosvenor Street) Limited

Active04831416 Private limited company
Incorporated
14 July 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Francis William Roper Piesse
Accounts type
Micro entity
Region
South East
Address
32 Queen Street
Henley-On-Thames
RG9 1AP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2003
British
Born January 1946 (80)
Officer history (3 former)
17 July 2026
Resigned Piesse, Diana Mary as Secretary
14 July 2003
Appointed Piesse, Francis William Roper as Director
14 July 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 July 2003
Appointed London Law Services Limited as Corporate Nominee Director
14 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
14 July 2003
Appointed Piesse, Diana Mary as Secretary

Ownership 1 active

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

Individual · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1946 (80)
Former controllers (1)
6 November 2025
Ceased Sheikh Jassim Bin Khalifa Al Thani — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2022 2023 2024 2025 £20 £20 £20 £20 £20
Balance sheet detail
20252024202320222020
Current Assets£20£20£20
Cash£20£20
Net Current Assets£20£20£20
Net Assets£20£20
Shareholder Funds£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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