OpenCompanies

Peerindex Limited

Company number
06760385
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2008
Nature of business
Data processing, hosting and related activities
Corporate group
Castle Top Holding Limited (21 companies)

Registered office

5 Churchill Place
London
E14 5HU

Previous names

  • Special Network Services Limited (until 20 Sep 2012)

Officers

NameRoleAppointedResigned
CUMMINS, Jordana Marie Director 9 Jul 2025
BOYES, Stephen Edward Director 30 Apr 2025
ROBARGE, Matthew David Director 30 Apr 2025
STONE, Lucie Hannah Director 26 Sep 2024 9 Jul 2025
GONDIPALLI, Prasant Reddy Director 26 Sep 2024 30 Apr 2025
IRSHAD, Nabilah Fatima, Ms. Director 31 Jul 2023 26 Sep 2024
GOODBAND, Benjamin Secretary 24 Feb 2022 31 Jul 2023
GOODBAND, Benjamin Director 24 Feb 2022 31 Jul 2023
GARROOD, Katja Director 24 Feb 2022 31 Jul 2023
BO LARSEN, Ulrik Director 24 Feb 2022 31 Jul 2023
CASAMENTO, Renata Director 24 Feb 2022 7 Jul 2022
MARVIN, Dylan Director 5 Apr 2019 24 Feb 2022
PALMER, Giles John Director 6 Sep 2017 24 Feb 2022
REYNOLDS, David Jonathan Director 9 Nov 2017 5 Apr 2019
GYLES, Richard Hywel Director 5 Jan 2016 9 Nov 2017
BROWN, Stuart, Mr. Director 10 Feb 2017 6 Sep 2017
SLOLEY, Alex John Director 16 Dec 2014 10 Feb 2017
TOOKEY, Bryan Director 16 Dec 2014 5 Jan 2016
AZHAR, Azeem Javaid Director 27 Nov 2008 12 Oct 2015
MERRITT, Christopher Director 1 Nov 2013 16 Dec 2014
BUCKLEY, Russell Christopher Franklin Director 28 Sep 2012 16 Dec 2014
PENDER, Mitchell Director 13 Mar 2012 16 Dec 2014
HATELEY, Richard Ian Secretary 18 Apr 2011 16 Dec 2014
EMMOTT, William John Director 1 Aug 2009 8 Jul 2013
BANERJEE, Abmijit Director 1 Aug 2009 13 Mar 2012
SCHWANENFLUGEL, Ditlev Secretary 1 Oct 2009 18 Apr 2011
SUTERWALLA, Shehnaz Secretary 27 Nov 2008 1 Aug 2009
SUTERWALLA, Shehnaz Director 27 Nov 2008 1 Aug 2009

Control

NameNature of controlNotifiedCeased
Castle Top Holding Ltd Significant Influence Or Control 26 Feb 2021
Runtime Collective Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
30 Nov 2014 -£430,121 £1,499
31 Dec 2013 -£621,195 £460,595
31 Dec 2012 £795,626 £478,824
30 Nov 2011 -£370,480 £61,869
30 Nov 2010 £38,868 £48,566
30 Nov 2009 £73,246 £82,772

Connections

Owned by

Peerindex Limited → Castle Top Holding Limited

Directors’ other companies

Companies at the same address

Data