PARTERRA LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

PARTERRA LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
PARTERRA LIMITED was incorporated 1 years ago on 29/09/2022 and has the registered number: 14385562. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/06/2024.

PARTERRA LIMITED - NORTHAMPTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 29/06/2024

Registered Office

5 BILLING SCHOOL PLACE
NORTHAMPTON
NN7 4ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR THOMAS ANDREAS VOIT Sep 1957 German Director 2023-04-17 CURRENT
YELENA TYSON Jul 1981 American Director 2023-06-09 CURRENT
VALERIA RICOTTI May 1980 Italian,British Director 2022-10-25 CURRENT
MR JOHN ALEXANDER MCLAREN Aug 1951 British Director 2023-04-17 CURRENT
MR BRIAN KELLY Nov 1974 Irish Director 2023-01-13 CURRENT
THORNTONS LAW LLP Corporate Secretary 2022-12-23 CURRENT
MRS KAREN ELAINE MISTRY Mar 1960 British Director 2022-09-29 UNTIL 2023-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alexander Mclaren 2022-12-23 8/1951 Northampton   Significant influence or control
Dr Valeria Ricotti 2022-12-23 5/1980 Northampton   Significant influence or control
Mr Thomas Andreas Voit 2022-12-23 9/1957 Northampton   Significant influence or control
Mr Brian Kelly 2022-12-23 11/1974 Northampton   Significant influence or control
Mrs Karen Elaine Mistry 2022-09-29 - 2022-12-23 3/1960 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PARTERRA_LIMITED - Accounts 2024-06-18 30-09-2023 £121,872 Cash £113,682 equity

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THEXCO LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits