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Company registration number:
14865552
Peninsula Group (London) Limited
Unaudited Financial Statements for the year ended
31 May 2025
Peninsula Group (London) Limited
Officers and Professional Advisers
Year ended
31 May 2025

Directors | Mr David Connor Lee
| Mr Geoffrey Philip Simon
| Mr Robert Guy Henton Tritton (resigned 1 April 2025 )

Registered office | Suite 750 2 Old Brompton Road 2 Old Brompton Road London SW7 3DQ England

Peninsula Group (London) Limited
Directors' Report
Year ended
31 May 2025
The directors present their report and the unaudited financial statements of the company for the year from
1 June 2024
to
31 May 2025
.

## Directors

The directors who served the company during the year were as follows:

Mr David Connor Lee |
Mr Geoffrey Philip Simon |
Mr Robert Guy Henton Tritton | (resigned 1 April 2025 )

## Qualifying indemnity provision

Peninsula Group Limited shall indemnify Peninsula Group (London) Limited and its directors and officers against any and all claims, losses, damages, liabilities, penalties, punitive damages, expenses, reasonable legal fees and costs of any kind or amount whatsoever, which result from or arise out of Peninsula Group (London) Limited or its directors complying with an instruction of Peninsula Group Limited

## Additional disclosure

Peninsula Group (London) Limited acts as a custodian of Peninsula Group Limited , providing custodial services as defined and stipulated in the custodial services agreement.
Custodian Asset : Bank Account (Metro Bank London)
Peninsula Group Limited is a British Virgin Islands Company No.1938455 whose registered office is located at Trident Chambers, P.O. Box 146, Wickham’s Cay 1, Road Town, Tortola, British Virgin Islands (“PGL”);

## Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
8 May 2026
and signed on behalf of the board by:

Mr Geoffrey Philip Simon
Director

Peninsula Group (London) Limited
Report to the board of directors on the preparation of the unaudited statutory financial statements of Peninsula Group (London) Limited
Year ended
31 May 2025
As described on the statement of financial position, the Board of Directors of
Peninsula Group (London) Limited
are responsible for the preparation of the
financial statements
for the year ended
31 May 2025
, which comprise the statement of financial position, statement of changes in equity and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006.
In accordance with your instructions I have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to me.
ACU ACCOUNTS LIMITED
Peninsula Group (London) Limited
Statement of Financial Position
31 May 2025

| 2025 | 2024
--- | --- | ---
| £ | £
Current assets |  |  |  |
Cash at bank and in hand | 100 |  | 100 |
Net current assets | 100 |  | 100 |
Total assets less current liabilities | 100 |  | 100 |
Capital and reserves |  |  |  |
Called up share capital | 100 |  | 100 |
Profit and loss account | - |  | - |
Shareholders funds | 100 |  | 100 |

For the year ending
31 May 2025
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These
financial statements
have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with FRS 102, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
These
financial statements
were approved by the board of directors and authorised for issue on
8 May 2026
, and are signed on behalf of the board by:

Mr Geoffrey Philip Simon
Director

Company registration number:
14865552
Peninsula Group (London) Limited
Statement of Changes in Equity
Year ended
31 May 2025

| Called up share capital
--- | ---
| £
At 12 May 2023 | - |

Profit for the period | - |
Total comprehensive income for the period | - |

Issue of shares | 100 |
Total investments by and distributions to owners | 100 |

At 31 May 2024 and 1 June 2024 | 100 |
Profit for the year | - |
Total comprehensive income for the year | - |

At 31 May 2025 | 100 |

Peninsula Group (London) Limited
Notes to the Financial Statements
Year ended
31 May 2025

## 1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
Suite 750 2 Old Brompton Road
,
2 Old Brompton Road
,
London
,
SW7 3DQ
, England.

## 2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

## 3 Accounting policies

## Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

## Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.
Basic financial instruments are initially recognised at the transaction price and are subsequently measured as follows: Debt instruments are subsequently measured at amortised cost and commitments to receive a loan and to make a loan to another entity are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment.
All other financial instruments, including derivatives, are initially recognised at fair value, which is normally the transaction price and are subsequently measured at fair value, with any changes recognised in profit or loss.
Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately.
All equity instruments regardless of significance, and other financial assets that are individually significant, are assessed individually for impairment. Other financial assets or either assessed individually or grouped on the basis of similar credit risk characteristics.
Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.

## 4 Average number of employees

The average number of persons employed by the company during the year was nil (2024: nil).