Pertento Services Limited is a private limited company situated at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. Incorporated on 2021-02-12, this 3-year-old company is run by 2 directors.
Director Ian T., appointed on 25 March 2021. Director Eduardo M., appointed on 12 February 2021.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-02-11 and the due date for the next filing is 2024-02-25. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Buzzacott Llp |
| Office Address2 | 130 Wood Street |
| Town | London |
| Post code | EC2V 6DL |
| Country of origin | United Kingdom |
| Registration Number | 13199751 |
| Date of Incorporation | Fri, 12th Feb 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 12 February 2021
The list of PSCs who own or control the company consists of 2 names. As we found, there is Eduardo M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pertento Holdings Limited that entered Grand Cayman, Cayman Islands as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eduardo M.
| Notified on | 12 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pertento Holdings Limited
PO BOX 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands
| Legal authority | Cayman Islands |
| Legal form | Private Company Limited By Shares |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | Mc-371365 |
| Notified on | 12 February 2021 |
| Ceased on | 12 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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