Founded in 2016, Perfect Circle Jv, classified under reg no. 10219126 is an active company. Currently registered at Halford House LE1 1HA, Leicester the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 7 directors, namely Steven G., Victoria B. and David S. and others. Of them, Duncan G., Alastair H. have been with the company the longest, being appointed on 7 June 2016 and Steven G. has been with the company for the least time - from 29 January 2021. As of 15 May 2024, there were 2 ex directors - Darren C., Dave B. and others listed below. There were no ex secretaries.
| Office Address | Halford House |
| Office Address2 | Charles Street |
| Town | Leicester |
| Post code | LE1 1HA |
| Country of origin | United Kingdom |
| Registration Number | 10219126 |
| Date of Incorporation | Tue, 7th Jun 2016 |
| Industry | Architectural activities |
| Industry | Quantity surveying activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 19 August 2019
Position: Director
Appointed: 16 October 2018
Position: Director
Appointed: 05 October 2016
Position: Director
Appointed: 05 October 2016
Position: Director
Appointed: 07 June 2016
Position: Director
Appointed: 07 June 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Pekg Ltd from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Aecom Limited that entered St. Albans, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gleeds Capital Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pekg Ltd
Halford House Charles Street, Leicester, LE1 1HA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10098632 |
| Notified on | 5 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aecom Limited
63-77 Victoria Street, St. Albans, AL1 3ER, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01846493 |
| Notified on | 5 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gleeds Capital Limited
95 New Cavendish Street, London, W1W 6XF, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03258077 |
| Notified on | 5 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 10th, October 2023 |
accounts | Free Download (24 pages) |
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