Petps (Birmingham) Capital Limited

Active10836221 Private limited company
Incorporated
26 June 2017 (9 years)
Industry
Pension funding (65300)
Owned by
Birmingham City Council
Accounts type
Small
Region
West Midlands
Address
The Council House C/o Legal Services
Victoria Square
Birmingham
B1 1BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
British
Born March 1967 (59)
Director · Appointed 25 March 2025
British
Born November 1982
Officer history (10 former)
10 June 2025
Resigned Rafiq, Azhar Ahmed as Director
10 June 2025
Appointed Bloomfield, Samantha Jane as Director
25 March 2025
Appointed Healey, Andrew as Director
17 January 2025
Resigned Sebastian, Peter Anthony as Director
5 September 2024
Appointed Sebastian, Peter Anthony as Director
5 September 2024
Resigned Olivant, Guy Antony as Director
13 June 2024
Appointed Rafiq, Azhar Ahmed as Director
19 March 2024
Resigned Sandland, Clare as Director
2 September 2022
Appointed Olivant, Guy Antony as Director
26 August 2022
Resigned Sullivan, Beverley Audrina as Director
4 November 2021
Appointed Sandland, Clare as Director
20 October 2021
Resigned Layton, Alan Roy Osborn as Director
5 July 2021
Appointed Sullivan, Beverley Audrina as Director
7 April 2021
Resigned Stevens, Martin Richard as Director
19 August 2020
Appointed Layton, Alan Roy Osborn as Director
19 August 2020
Resigned Heaphy, Clive Andrew as Director
13 March 2018
Appointed Heaphy, Clive Andrew as Director
13 March 2018
Resigned O'Donnell, Michael Francis as Director
29 November 2017
Appointed Stevens, Martin Richard as Director
26 July 2017
Resigned Dransfield, Paul as Director
26 June 2017
Appointed Dransfield, Paul as Director
26 June 2017
Appointed O'Donnell, Michael Francis as Director

Ownership 1 active

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

Birmingham City Council
Legal person · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Government Body

Holdings 1

Companies where Petps (Birmingham) Capital Limited is registered as a person with significant control

Active
Former controllers (1)
29 November 2017
Ceased Michael Francis O'Donnell — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?