This company is commonly known as Pericles Group (uk) Limited. The company was founded 6 years ago and was given the registration number 10963441. The firm's registered office is in LONDON. You can find them at 61c Holland Park, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | PERICLES GROUP (UK) LIMITED |
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Company Number | : | 10963441 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 2017 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 61c Holland Park, London, England, W11 3SJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14 Queensdale Road, London, England, W11 4QD | Director | 14 September 2017 | Active |
14 Queensdale Road, London, England, W11 4QD | Director | 09 February 2018 | Active |
Mr Pierre Baillavoine | ||
Notified on | : | 09 February 2018 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | French |
Country of residence | : | England |
Address | : | 14, Queensdale Road, London, England, W11 4QD |
Nature of control | : |
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Mr Bruno Baillavoine | ||
Notified on | : | 14 September 2017 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-01 | Address | Change registered office address company with date old address new address. | Download |
2018-11-05 | Capital | Capital alter shares subdivision. | Download |
2018-11-05 | Resolution | Resolution. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
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