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PERINVEST (UK) LIMITED

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

This company is commonly known as Perinvest (uk) Limited. The company was founded 18 years ago and was given the registration number 05609119. The firm's registered office is in LONDON. You can find them at Empire House, 175 Piccadilly, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PERINVEST (UK) LIMITED
Company Number:05609119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Empire House, 175 Piccadilly, London, England, W1J 9EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Grosvenor Street, London, England, W1K 4QR

Director01 August 2021Active
28, Grosvenor Street, London, England, W1K 4QR

Director07 December 2017Active
28, Grosvenor Street, London, England, W1K 4QR

Director29 March 2022Active
Westcroft, Park View Road, Woldingham, Caterham, England, CR3 7DL

Secretary01 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 2005Active
Westcroft, Park View Road, Woldingham, Caterham, England, CR3 7DL

Director01 January 2007Active
Flat 28, 64 Buckingham Gate, London, SW1E 6AR

Director01 November 2005Active

People with Significant Control

Mr Ismael Sassi
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:French
Country of residence:United Arab Emirates
Address:The Iridium Building, Apt 17, Umm Suqeim Road, Al Barsha, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-04Officers

Termination director company with name termination date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-06Address

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

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2022-04-29Accounts

Accounts with accounts type full.

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2022-03-29Officers

Termination secretary company with name termination date.

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2022-03-29Officers

Appoint person director company with name date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Appoint person director company with name date.

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2021-06-20Accounts

Accounts with accounts type full.

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2021-01-22Accounts

Accounts with accounts type full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type full.

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2019-04-08Officers

Termination director company with name termination date.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type full.

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2017-12-07Officers

Appoint person director company with name date.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-09-19Address

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

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2017-07-14Accounts

Accounts with accounts type full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type full.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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