PERSEUS GR LIMITED - LONDON


Company Profile Company Filings

Overview

PERSEUS GR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERSEUS GR LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146287. The accounts status is FULL and accounts are next due on 30/09/2024.

PERSEUS GR LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PERSEUS PROPERTIES NO.1 LIMITED (until 22/03/2016)
WILKINSON INVESTMENT PROPERTIES LIMITED (until 22/03/2016)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM KENNETH PROCTER May 1953 British Director 2014-07-24 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2014-07-24 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
PAUL HALLAM Secretary 2014-07-24 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verdana Gr Limited 2017-12-12 London   Ownership of shares 75 to 100 percent
Bearcloud Topco Limited 2016-04-06 - 2017-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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