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Pericles Group (uk) Limited, W11 3SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERICLES GROUP (UK) LIMITED

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

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..

Company Information

Name:PERICLES GROUP (UK) LIMITED
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 84130 - Regulation of and contribution to more efficient operation of businesses
  • 96090 - Other service activities n.e.c.
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:61c Holland Park, London, England, W11 3SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Queensdale Road, London, England, W11 4QD

Director14 September 2017Active
14 Queensdale Road, London, England, W11 4QD

Director09 February 2018Active

People with Significant Control

Mr Pierre Baillavoine
Notified on:09 February 2018
Status:Active
Date of birth:July 1964
Nationality:French
Country of residence:England
Address:14, Queensdale Road, London, England, W11 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruno Baillavoine
Notified on:14 September 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Officers

Change person director company with change date.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Officers

Change person director company with change date.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Persons with significant control

Change to a person with significant control.

Download
2019-03-01Address

Change registered office address company with date old address new address.

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2018-11-05Capital

Capital alter shares subdivision.

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2018-11-05Resolution

Resolution.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-10-26Persons with significant control

Notification of a person with significant control statement.

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