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Company number
07401604

PETERSHAM ASSETS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PETERSHAM ASSETS LTD
Company number
07401604
Registered office
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 October 2010
Status
Active
Age
15 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Maxwell Malcolmson Bain
Notified 29/04/2022
Mr Ronald Mcculloch
Notified 09/10/2016
Mr Samuel Rogoff
Notified 09/10/2016
Mrs Ulrike Wilke
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Maxwell Malcolmson Bain
born 04/1989 · United Kingdom holds 75–100% of votes · can appoint and remove directors Notified 29/04/2022 Controls 2 companies
Mrs Ulrike Wilke
born 08/1955 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Ronald Mcculloch
born 12/1942 · Canada holds 25–50% of votes Control ended 29/04/2022
Mr Samuel Rogoff
born 02/1950 · United Kingdom holds 25–50% of votes Control ended 29/04/2022 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2022 Person with significant control ceased Mr Samuel Rogoff
29/04/2022 Person with significant control ceased Mr Ronald Mcculloch
29/04/2022 Person with significant control added Mr Maxwell Malcolmson Bain
09/10/2016 Person with significant control added Mr Samuel Rogoff
09/10/2016 Person with significant control added Mr Ronald Mcculloch
06/04/2016 Person with significant control added Mrs Ulrike Wilke

Documents for PETERSHAM ASSETS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/07401604
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PETERSHAM ASSETS LTD?
According to the official registry, the company number of PETERSHAM ASSETS LTD is 07401604.
Where is PETERSHAM ASSETS LTD registered?
The registered office is 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM.
What is the SIC code of PETERSHAM ASSETS LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PETERSHAM ASSETS LTD?
Mr Maxwell Malcolmson Bain is recorded as a person with significant control.
When are the next accounts of PETERSHAM ASSETS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PETERSHAM ASSETS LTD (07401604)

PETERSHAM ASSETS LTD is a private limited company incorporated on 8 October 2010 and registered in the United Kingdom under company number 07401604. Its registered office is at 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Maxwell Malcolmson Bain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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