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THE PERO INVESTMENTS LIMITED

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

This company is commonly known as The Pero Investments Limited. The company was founded 20 years ago and was given the registration number 05259595. The firm's registered office is in BARTON BENDISH. You can find them at Old School House, Fincham Road, Barton Bendish, King`s Lynn. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE PERO INVESTMENTS LIMITED
Company Number:05259595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Old School House, Fincham Road, Barton Bendish, King`s Lynn, PE33 9DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Secretary15 December 2020Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director02 June 2023Active
510 E. 84th Street, Apt.3c, New York, United States,

Secretary07 November 2005Active
Old School House, Fincham Road, Barton Bendish, PE33 9DL

Secretary01 June 2006Active
110 Garfield Place, Brooklyn, 11215, Usa,

Secretary14 October 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 October 2004Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director15 December 2020Active
Old School House, Fincham Road, Barton Bendish, PE33 9DL

Director31 October 2012Active
Old School House, Fincham Road, Barton Bendish, PE33 9DL

Director12 September 2016Active
Old School House, Fincham Road, Barton Bendish, PE33 9DL

Director31 March 2016Active
180 Central Park South, No 76, New York 10019, Usa,

Director14 October 2004Active
Old School House, Fincham Road, Barton Bendish, PE33 9DL

Director01 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 October 2004Active

People with Significant Control

Wallace Partnership Group Limited
Notified on:17 September 2019
Status:Active
Country of residence:England
Address:Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Albanwise Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old School House, Fincham Road, King's Lynn, England, PE33 9DL
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 (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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