PERWYN BIDCO (UK) II LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perwyn Bidco (uk) Ii Limited. The company was founded 5 years ago and was given the registration number 12612295. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | PERWYN BIDCO (UK) II LIMITED |
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| Company Number | : | 12612295 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 May 2020 |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 8 Hanover Square, London, England, W1S 1HQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 19 May 2020 | Active |
People with Significant Control
| Pw Republica Limited |
| Notified on | : | 16 May 2023 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | PO BOX 472, St Julian's Court, St Peter Port, Guernsey, GY1 6AX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Bertrand Nicolas Hubert Perrodo |
| Notified on | : | 26 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 26, St. James's Square, London, England, SW1Y 4JH |
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| Nature of control | : | - Significant influence or control
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| Pw Republica Limited |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Country of residence | : | Bahamas |
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| Address | : | Lyford Manor, Lyford Cay, Nassau, Bahamas, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Andrew Thomas Wynn |
| Notified on | : | 19 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | British |
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| Address | : | 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)