Peel Hunt Partnership Group Limited

Active07246104 Private limited company
Incorporated
6 May 2010 (16 years)
Previously known as
Macsco 22 Limited (until 29 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Security and commodity contracts dealing activities (66120)
Activities of head offices (70100)
Owned by
Peel Hunt Limited
Accounts type
Group
Region
Greater London
Address
7th Floor
100 Liverpool Street
London
EC2M 2AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Rafferty, Colin Desmond
Secretary · Appointed 8 October 2025
Director · Appointed 3 July 2025
British
Born October 1989 (37)
Director · Appointed 3 July 2025
British
Born June 1978 (48)
Director · Appointed 4 April 2022
British,Irish
Born January 1960 (66)
Director · Appointed 29 September 2021
British
Born July 1966 (60)
Director · Appointed 29 September 2021
British
Born January 1969 (57)
Director · Appointed 29 September 2021
British
Born July 1961 (65)
Director · Appointed 26 November 2010
British
Born February 1966 (60)
Director · Appointed 13 July 2010
British
Born May 1966 (60)
Officer history (16 former)
8 October 2025
Appointed Rafferty, Colin Desmond as Secretary
8 October 2025
Resigned Lee, Michael as Secretary
3 July 2025
Appointed Neve, Billy Robin as Director
3 July 2025
Appointed Lee, Michael James as Director
3 July 2025
Resigned Dhall, Sunil as Director
7 July 2022
Appointed Lee, Michael as Secretary
7 July 2022
Resigned Hayes, Simon as Director
7 July 2022
Resigned Dhall, Sunil as Secretary
4 April 2022
29 September 2021
Resigned Carter, Alexander Corfield Key as Director
29 September 2021
Resigned Brewster, Richard Mark as Director
29 September 2021
Resigned Chapman, Andrew Charles as Director
29 September 2021
Resigned Horton, Edward Robeson as Director
29 September 2021
Appointed Blythe, Elizabeth Anne as Director
29 September 2021
Resigned Morgan, Iain Fraser as Director
29 September 2021
Appointed Brearley, Richard Gregg as Director
29 September 2021
Resigned Hall, Charles Gerard Peirs as Director
29 September 2021
Appointed Riches, Lucinda Jane as Director
29 September 2021
Resigned Britton, James Martin as Director
29 September 2021
Resigned Utley, Neil Alan as Director
18 January 2017
Resigned Mayer, Kurt John as Director
1 February 2012
Resigned Frith, Bethany Francesca Emma as Secretary
1 February 2012
Appointed Frith, Bethany Francesca Emma as Secretary
26 November 2010
Appointed Britton, James Martin as Director
26 November 2010
Appointed Mayer, Kurt John as Director
26 November 2010
Appointed Horton, Edward Robeson as Director
26 November 2010
Appointed Chapman, Andrew Charles as Director
26 November 2010
Appointed Morgan, Iain Fraser as Director
26 November 2010
Appointed Carter, Darren as Director
26 November 2010
Appointed Utley, Neil Alan as Director
26 November 2010
Appointed Carter, Alexander Corfield Key as Director
26 November 2010
Appointed Hall, Charles Gerard Peirs as Director
26 November 2010
Appointed Brewster, Richard Mark as Director
26 July 2010
Appointed Dhall, Sunil as Director
13 July 2010
Appointed Dhall, Sunil as Secretary
13 July 2010
Appointed Fine, Steven Harvey as Director
13 July 2010
Appointed Hayes, Simon as Director
13 July 2010
Resigned Henderson, Martin Robert as Secretary
13 July 2010
Resigned Ally, Bibi Rahima as Director
6 May 2010
Appointed Henderson, Martin Robert as Secretary
6 May 2010
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Peel Hunt Limited
Corporate entity · Notified 24 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Non-Cellular Company Limited By Shares
Reg. no. 65579

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Peel Hunt Partnership Group Limited This company
Peel Hunt Partnership Limited Owns 75–100% of shares
P. H. Nominees Limited Owns 75–100% of shares
Peel Hunt LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates8 August 2026
31 January 2026Registration of a charge
31 January 2026Registration of a charge
31 December 2025Group of companies' accounts31 March 2025
17 November 2025Appointment of a secretary
Show all recent filings

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