PERCEPTION FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perception Finance Limited. The company was founded 22 years ago and was given the registration number 04495559. The firm's registered office is in LONDON. You can find them at 83 Victoria Street, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name	:	PERCEPTION FINANCE LIMITED
Company Number	:	04495559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2002
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address	:	83 Victoria Street, London, England, SW1H 0HW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	01 October 2007	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	29 June 2004	Active
17 Daleside Close, Chelsfield, BR6 6LQ	Secretary	11 October 2002	Active
2 Cobden Court, Wimpole Close, Bromley, England, BR2 9JF	Corporate Secretary	04 August 2014	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	25 July 2002	Active
28 Leman Street, London, E1 8ER	Corporate Secretary	14 April 2004	Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH	Corporate Secretary	30 September 2007	Active
Suite A, 25 Floral Street, London, WC2E 9DS	Corporate Secretary	15 February 2007	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	25 July 2002	Active
56 Kingsley Avenue, Cheshunt, EN8 9PR	Director	29 June 2004	Active
19 Farrow Place, Ropemaker Road Surrey Quays, London, SE16 6QE	Director	27 May 2004	Active
Flat 54, 125 Park Road, London, NW8 7JS	Director	11 October 2002	Active
248c, Drakefell Road, London, SE4 2DR	Director	01 August 2008	Active
17 Daleside Close, Chelsfield, BR6 6LQ	Director	11 October 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	25 July 2002	Active

People with Significant Control

Mr Andrew John Page
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr David William George Sheppard
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

PERCEPTION FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement