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 |
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| Company Number | : | 09424750 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 February 2015 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Sze Chung Yeung |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 11, Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Sze Ming Yeung |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1f, Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB |
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| 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
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| Mrs Choon Ben Lim |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | Singaporean |
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| Country of residence | : | England |
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| Address | : | 1f, Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB |
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| 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
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)