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PERSEUS MGMT UK LTD

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

This company is commonly known as Perseus Mgmt Uk Ltd. The company was founded 13 years ago and was given the registration number 07521582. The firm's registered office is in LONDON. You can find them at 75 Wells Street, 3rd Floor South, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:PERSEUS MGMT UK LTD
Company Number:07521582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:75 Wells Street, 3rd Floor South, London, England, W1T 3QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director08 February 2011Active

People with Significant Control

Perseus Group Sa
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:1, Esplanade, Laeken, Belgium,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type small.

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2022-11-23Address

Move registers to sail company with new address.

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2022-11-23Address

Change sail address company with new address.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Change person director company with change date.

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2022-07-11Accounts

Accounts with accounts type small.

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-07Address

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

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2021-12-18Accounts

Accounts with accounts type small.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type full.

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2016-03-31Address

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

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2016-03-08Change of name

Certificate change of name company.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Address

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

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