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PERIGON PRODUCT RECALL LIMITED

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

This company is commonly known as Perigon Product Recall Limited. The company was founded 6 years ago and was given the registration number 12067625. The firm's registered office is in LONDON. You can find them at C/o Callidus Secretaries Limited, 54 Fenchurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PERIGON PRODUCT RECALL LIMITED
Company Number:12067625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:C/o Callidus Secretaries Limited, 54 Fenchurch Street, London, United Kingdom, EC3M 3JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary01 October 2019Active
37-39, Lime Street ,, London, United Kingdom, EC3M 7AY

Director12 September 2019Active
34, Lime Street, London, England, England, EC3M 7AT

Director29 April 2021Active
37-39, Lime Street ,, London, United Kingdom, EC3M 7AY

Director20 February 2024Active
63-66, Hatton Garden, 5thfloor, Suite23, London, United Kingdom, EC1N 8LE

Director25 June 2019Active
Fidelis, 34th Floor The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director12 September 2019Active
54, Fenchurch Street, London, United Kingdom, EC3M 3JY

Director12 September 2019Active

People with Significant Control

Mr Ian Bailey
Notified on:12 September 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:63-66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pine Walk Capital Limited
Notified on:12 September 2019
Status:Active
Country of residence:United Kingdom
Address:37-39, Lime Street, London, United Kingdom, EC3M 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lisa Mary Bailey
Notified on:25 June 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:63-66, Hatton Garden, London, United Kingdom, EC1N 8LE
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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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