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Perspectum Group Ltd OXFORD

Perspectum Group Ltd is a private limited company registered at Gemini One John Smith Drive, Oxford Business Park South, Oxford OX4 2LL. Incorporated on 2021-06-10, this 2-year-old company is run by 12 directors.
Director John B., appointed on 31 January 2024. Director Matthew D., appointed on 27 March 2023. Director Chin L., appointed on 07 March 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-18 and the deadline for the following filing is 2024-08-01. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Perspectum Group Ltd Address / Contact

Office Address Gemini One John Smith Drive
Office Address2 Oxford Business Park South
Town Oxford
Post code OX4 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13449248
Date of Incorporation Thu, 10th Jun 2021
Industry Activities of other holding companies n.e.c.
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 Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

John B.

Position: Director

Appointed: 31 January 2024

Matthew D.

Position: Director

Appointed: 27 March 2023

Chin L.

Position: Director

Appointed: 07 March 2023

Stefan L.

Position: Director

Appointed: 28 February 2023

Carmine C.

Position: Director

Appointed: 12 January 2023

Yeow L.

Position: Director

Appointed: 15 December 2022

Robert L.

Position: Director

Appointed: 15 December 2022

Anthony W.

Position: Director

Appointed: 24 June 2022

Michael R.

Position: Director

Appointed: 25 February 2022

Chun T.

Position: Director

Appointed: 13 September 2021

George E.

Position: Director

Appointed: 13 September 2021

Elizabeth F.

Position: Director

Appointed: 15 June 2021

Emir S.

Position: Director

Appointed: 31 August 2022

Resigned: 27 March 2023

Thomas H.

Position: Director

Appointed: 13 September 2021

Resigned: 27 March 2023

John B.

Position: Director

Appointed: 16 June 2021

Resigned: 15 December 2022

Gillian B.

Position: Director

Appointed: 15 June 2021

Resigned: 09 July 2021

Kevin L.

Position: Director

Appointed: 15 June 2021

Resigned: 15 December 2022

Chun T.

Position: Director

Appointed: 15 June 2021

Resigned: 09 July 2021

Garheng K.

Position: Director

Appointed: 15 June 2021

Resigned: 24 June 2022

Michael S.

Position: Secretary

Appointed: 15 June 2021

Resigned: 24 January 2022

Thomas H.

Position: Director

Appointed: 15 June 2021

Resigned: 09 July 2021

Annalisa J.

Position: Director

Appointed: 15 June 2021

Resigned: 23 September 2022

Rajarshi B.

Position: Director

Appointed: 10 June 2021

Resigned: 15 December 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Rajarshi B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rajarshi B.

Notified on 10 June 2021
Ceased on 16 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
New director appointment on Wednesday 31st January 2024.
filed on: 8th, February 2024 		Free Download (2 pages)

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