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PERENNIAL CHINA INVESTMENTS LTD

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

This company is commonly known as Perennial China Investments Ltd. The company was founded 10 years ago and was given the registration number 09424750. The firm's registered office is in LIVERPOOL. You can find them at Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PERENNIAL CHINA INVESTMENTS LTD
Company Number:09424750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Sze Chung Yeung
Notified on:01 January 2021
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sze Ming Yeung
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:1f, Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Choon Ben Lim
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:Singaporean
Country of residence:England
Address:1f, Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB
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 as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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