Peter James Holdings Limited
- Company number
- 12253909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2019
- Nature of business
- Activities of head offices
- Corporate group
- Dexters Topco Limited (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Paul John | Director | 10 Oct 2019 | 9 Aug 2021 |
| POWER, James | Director | 10 Oct 2019 | 9 Aug 2021 |
| BURCHELL, Peter | Director | 10 Oct 2019 | 9 Aug 2021 |
| HILL, Peter James | Director | 10 Oct 2019 | 9 Aug 2021 |
| FINNERAN, Adrian Patrick | Director | 3 Feb 2022 | 15 Jul 2026 |
| KASHYAP, Ashwin | Director | 9 Aug 2021 | 23 Jul 2026 |
| SHEPHERD, Andrew Carl | Director | 9 Aug 2021 | 23 Jul 2026 |
| TROWER, Edward James Gosselin | Director | 23 Jul 2026 | |
| BROWN, James Mackenzie | Director | 23 Jul 2026 | |
| ENGEL, Yaron | Secretary | 9 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2020 | 9 Aug 2021 |
| Mr Paul John Butler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2019 | 9 Aug 2021 |
| London Resi Ltd | Ownership Of Shares 75 To 100 Percent | 9 Aug 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Oct 2020 Dormant | £1 | £1 |
Connections
Owned by
Peter James Holdings Limited → London Resi Ltd → Dexters London Limited → Dexters Newco Limited → Dexters Midco Limited → Dexters Holdco Limited
Controls
- Peter James Estates Limited (03477047)
Directors’ other companies
- BROWN, James Mackenzie - Director at Dexters Estate Agents Limited
- BROWN, James Mackenzie - Director at Dexters Midco Limited
- BROWN, James Mackenzie - Director at Thamesview Estate Agents Limited
- BROWN, James Mackenzie - Director at B&C London Investment Solutions Limited
- BROWN, James Mackenzie - Director at Dexters Group Ltd
- BROWN, James Mackenzie - Director at Dexters Newco Limited
- BROWN, James Mackenzie - Director at C4+9 Holdings Limited
- BROWN, James Mackenzie - Director at Sandfords London Limited
- BROWN, James Mackenzie - Director at Ea2 Limited
- BROWN, James Mackenzie - Director at Dexters Holdings Limited
Companies at the same address
- Alphabet City Limited (02527870)
- B&C London Investment Solutions Limited (09202013)
- Beaney Pearce Limited (02641895)
- Beldhamland Limited (02151193)
- BR Dll Holdings Limited (05074508)
- BR Dll Limited (01420841)
- C4+9 Holdings Limited (06126518)
- Caplen Estates Ltd (10816335)
- Chard (London) Limited (06577379)
- City Docklands Limited (04958158)