PERENCO UK PENSION TRUSTEE LIMITED
8 HANOVER SQUARE, LONDON W1S 1HQ- Active
- Private Limited Company
- Company No. 04827646
- Last Updated: 01 Mar 2024
Company Profile
PERENCO UK PENSION TRUSTEE LIMITED was incorporated on Wednesday, July 9, 2003 as a Private Limited Company with registered address in LONDON. PERENCO UK PENSION TRUSTEE LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 21 years 2 months and 10 days.
| Name | PERENCO UK PENSION TRUSTEE LIMITED |
|---|---|
| Company number | 04827646 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HANOVER SQUARE LONDON W1S 1HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perenco Uk Limited Hanover Square, W1S 1HQ |
Dates: Sunday, July 10, 2016 - Tuesday, September 5, 2017
ownership of shares 75 to 100 percent
|
| Perenco Uk Limited Hanover Square, W1S 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against PERENCO UK PENSION TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERENCO UK PENSION TRUSTEE LIMITED | 09 Jul 2003 |