Pernix Specialty Limited is a private limited company that can be found at 37-39 Lime Street, London EC3M 7AY. Incorporated on 2021-12-07, this 2-year-old company is run by 3 directors.
Director Stuart S., appointed on 15 June 2022. Director Grahame D., appointed on 08 June 2022. Director Rinku P., appointed on 07 December 2021.
The company is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
The last confirmation statement was sent on 2023-07-14 and the deadline for the next filing is 2024-07-28. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 37-39 Lime Street |
| Town | London |
| Post code | EC3M 7AY |
| Country of origin | United Kingdom |
| Registration Number | 13787856 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 08 June 2022
Position: Corporate Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 07 December 2021
The register of PSCs who own or control the company is made up of 1 name. As we found, there is Pine Walk Capital Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pine Walk Capital Limited
37-39 Lime Street, London, EC3M 7AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10846939 |
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 29th Feb 2024 new director was appointed. filed on: 8th, April 2024 |
officers | Free Download (2 pages) |
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