Persong Limited LONDON


Persong started in year 2011 as Private Limited Company with registration number 07535716. The Persong company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. As of 11 July 2025, there were 2 ex secretaries - Paul H., Alan W. and others listed below. There were no ex directors.

Persong 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 07535716
Date of Incorporation Fri, 18th Feb 2011
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

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

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 18 February 2011

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Alan W.

Position: Secretary

Appointed: 18 February 2011

Resigned: 29 February 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Sigma Gr Limited from London, England. 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.

Sigma Gr Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 09535191
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 18th Feb 2025
filed on: 18th, February 2025
Free Download (3 pages)

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