EUROREGISTRY
GB · Person with significant control
Peter Defty
Peter Defty is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Peter Defty
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1952
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 7 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Peter Defty's companies
- Peter Defty owns 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: activities of venture and development capital companies (6), agents involved in the sale of food, beverages and tobacco (1) and financial intermediation not elsewhere classified (1).
- Registered offices in London (9).
- The companies were incorporated between 2017 and 2021.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Peter Defty as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALBJ1 LIMITED 13722402 · Private Limited Company | Active | 3 November 2021 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 November 2021 |
| ALBJ2 LIMITED 13722398 · Private Limited Company | Active | 3 November 2021 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 November 2021 |
| ALBJ3 LIMITED 13722421 · Private Limited Company | Active | 3 November 2021 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 November 2021 |
| ALBJ4 LIMITED 13722428 · Private Limited Company | Active | 3 November 2021 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 November 2021 |
| ALBJ5 LIMITED 13722426 · Private Limited Company | Active | 3 November 2021 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 November 2021 |
| ALBJ6 LIMITED 13722448 · Private Limited Company | Active | 3 November 2021 | London | Activities of venture and development capital companies | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 3 November 2021 |
| AL BURAQ JEWELLERY LIMITED 13658311 · Private Limited Company | Active | 4 October 2021 | London | Retail sale of watches and jewellery in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 October 2021 |
| DEFTY AND HU TRADING LIMITED 12249203 · Private Limited Company | Active | 8 October 2019 | London | Agents involved in the sale of food, beverages and tobacco | Owns more than 50% but less than 75% of the shares | 8 October 2019 |
| DEFTY AND ASSOCIATES LIMITED 10753875 · Private Limited Company | Active | 4 May 2017 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 May 2017 |
History
Earlier significant control
Companies where Peter Defty was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| THE BRITISH INSTITUTE FOR THE STUDY OF IRAQ (GERTRUDE BELL MEMORIAL) 06966984 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Has significant influence or control | 7 April 2016 | 14 June 2017 |
Connections
Others with significant control of these companies
- Aline Lima De CarvalhoALBJ6 LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of ALBJ1 LIMITED today?
- Show me the current Companies House entry for ALBJ1 LIMITED.
- Who are the directors of ALBJ1 LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.