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 8 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 Information | Role | Appointed | Status |
|---|
| 14 Queensdale Road, London, England, W11 4QD | Director | 14 September 2017 | Active |
| 14 Queensdale Road, London, England, W11 4QD | Director | 09 February 2018 | Active |
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)