Perseus Properties No.3 Limited LONDON


Perseus Properties No.3 started in year 2014 as Private Limited Company with registration number 09146509. The Perseus Properties No.3 company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since Wed, 23rd Mar 2016 Perseus Properties No.3 Limited is no longer carrying the name Backshaw.

At present there are 4 directors in the the firm, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the company. As of 15 June 2021, there was 1 ex secretary - Paul H.. There were no ex directors.

Perseus Properties No.3 Limited Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09146509
Date of Incorporation Thu, 24th Jul 2014
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (107 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 7th Aug 2021 (2021-08-07)
Last confirmation statement dated Fri, 24th Jul 2020

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

William P.

Position: Director

Appointed: 24 July 2014

Christopher M.

Position: Director

Appointed: 24 July 2014

Paul H.

Position: Secretary

Appointed: 24 July 2014

Resigned: 10 July 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Lightyear Estates Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Bearcloud Topco Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Lightyear Estates Holdings Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 08249934
Notified on 12 December 2017
Nature of control: 75,01-100% shares

Bearcloud Topco Limited

Molteno House 302 Regents Park Road, London, N3 2JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 09145375
Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Backshaw March 23, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On Mon, 22nd Feb 2021 new director was appointed.
filed on: 8th, March 2021
Free Download (2 pages)

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