PERSADO INTELLECTUAL PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

PERSADO INTELLECTUAL PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERSADO INTELLECTUAL PROPERTY LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08273780. The accounts status is SMALL and accounts are next due on 31/10/2024.

PERSADO INTELLECTUAL PROPERTY LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FLOOR 8
LONDON
EC4V 4AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
1LM INTELLECTUAL PROPERTY LTD (until 14/12/2012)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXIOS VRATSKIDES Feb 1972 Greek Director 2012-10-30 CURRENT
MR. ASSAF BACIU Nov 1972 Romanian,Israeli Director 2019-09-26 CURRENT
MR. ASSAF BACIU Secretary 2019-09-26 CURRENT
MR GRIGORIS KOUTERIS Sep 1974 British Director 2017-07-20 UNTIL 2019-09-26 RESIGNED
MR MATTHEW NOVICK Secretary 2013-05-31 UNTIL 2014-10-21 RESIGNED
EMILY MENCHEL Secretary 2014-12-17 UNTIL 2017-07-20 RESIGNED
MR GRIGORIS KOUTERIS Secretary 2017-07-19 UNTIL 2019-09-26 RESIGNED
MR PATRICK KELLY Secretary 2014-10-21 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Persado Uk Limited 2016-10-03 - 2016-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Persado Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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