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Perinvest (UK) Limited LONDON

Perinvest (UK) started in year 2005 as Private Limited Company with registration number 05609119. The Perinvest (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 28 Grosvenor Street. Postal code: W1K 4QR.

The firm has 3 directors, namely Timothy D., Ben C. and Oliver D.. Of them, Oliver D. has been with the company the longest, being appointed on 7 December 2017 and Timothy D. has been with the company for the least time - from 29 March 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Malcolm J. who worked with the the firm until 29 March 2022.

Perinvest (UK) Limited Address / Contact

Office Address 28 Grosvenor Street
Town London
Post code W1K 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05609119
Date of Incorporation Tue, 1st Nov 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 30th December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Timothy D.

Position: Director

Appointed: 29 March 2022

Ben C.

Position: Director

Appointed: 01 August 2021

Oliver D.

Position: Director

Appointed: 07 December 2017

Malcolm J.

Position: Director

Appointed: 01 January 2007

Resigned: 30 November 2023

Jean P.

Position: Director

Appointed: 01 November 2005

Resigned: 08 April 2019

Malcolm J.

Position: Secretary

Appointed: 01 November 2005

Resigned: 29 March 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2005

Resigned: 01 November 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Ismael S. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Ismael S.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Director's appointment terminated on 30th November 2023
filed on: 4th, December 2023 		Free Download (1 page)

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