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PERINTA LIMITED

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

This company is commonly known as Perinta Limited. The company was founded 22 years ago and was given the registration number 04613392. The firm's registered office is in LONDON. You can find them at 1st Floor, 3-4 Sentinel Square, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PERINTA LIMITED
Company Number:04613392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:07 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:1st Floor, 3-4 Sentinel Square, London, NW4 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 3-4 Sentinel Square, London, NW4 2EL

Director13 August 2014Active
1st Floor, 3-4 Sentinel Square, London, NW4 2EL

Director20 July 2015Active
83 Old Street, Upton Upon Severn, WR8 0JQ

Secretary10 December 2002Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary10 December 2002Active
Office 109 79, Friar Street, Worcester, WR1 2NT

Director01 April 2005Active
1st Floor, 3-4 Sentinel Square, London, NW4 2EL

Director01 July 2016Active
Bluebell Cottage, Pershore Road, Earl's Croome, WR8 9DJ

Director10 December 2002Active
One, Eagle Place, St James's, London, SW1Y 6AF

Director13 August 2014Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director10 December 2002Active

People with Significant Control

Balbec Capital Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:3-4, Sentinel Square, London, England, NW4 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Balbec Capital (Uk) Llc
Notified on:01 July 2016
Status:Active
Country of residence:United States
Address:7114 E, Stetson Drive, Suite 250, Arizona 85251, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Balbec Capital Lp
Notified on:01 July 2016
Status:Active
Country of residence:United States
Address:7114 E, Stetson Drive, Suite 250, Arizona 85251, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Insolve Capital G.P. Parent (Operations) Lp
Notified on:01 July 2016
Status:Active
Country of residence:United States
Address:7114 E, Stetson Drive, Suite 250, Arizona 85251, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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