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Jméno	Peer Group PLC
Adresa	The Hop Exchange 24 Southwark Street London SE1 1TY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22. únor 2024
Company No.	01265425 Show on Companies House
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Birrane, Amanda Phyllis Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 50 to 75 percent as trust

Birrane, Bridget Kathleen Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Birrane, Lis Status: Active Notified: 14/11/2019 Date of Birth: 09/1957 Nature of Control

Ownership of shares 50 to 75 percent as trust

Birrane, Susan Alice Status: Active Notified: 06/04/2016 Date of Birth: 07/1939 Nature of Control

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Guest, Robert George Status: Active Notified: 31/05/2023 Date of Birth: 01/1951 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Pitaluga, Christopher Joseph Status: Active Notified: 31/05/2023 Date of Birth: 06/1961 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Abacus Trustees Limited Status: Ceased Notified: 03/02/2020 Ceased: 02/03/2020 Companies House Number: Fsc00310b Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Birrane, Martin Brendan Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2018 Date of Birth: 08/1935 Nature of Control

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Murphy, Brendan Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 06/1965 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (9)

Source: Companies House

Birrane, Amanda Phyllis The Hop Exchange, 24 Southwark Street Status: Active Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Birrane, Lis London, England Status: Active Notified: 14/04/2016 Date of Birth: 09/1957 Occupation: Property Company Director Role: Director Country of Residence: England Nationality: British

Birrane, Susan Alice The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 06/08/1992 Date of Birth: 07/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Birrane-Rule, Amanda Phylis The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 21/02/1992 Date of Birth: 03/1964 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Breeze, Michael David 24 Southwark Street, London, England Status: Active Notified: 05/09/2013 Role: Secretary

Breeze, Michael David The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 02/01/2014 Date of Birth: 11/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dawson, Howard James The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 01/05/1997 Date of Birth: 07/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Dean, Jonathan Simon The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 31/01/2019 Date of Birth: 02/1965 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Neal, Jonathan James The Hop Exchange, 24 Southwark Street, London Status: Active Notified: 11/03/2019 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Crowne Investments Limited Status: Active Notified: 05/02/2020 Companies House Number: 00982055 Nature of Control

Ownership of shares - 75% or more