PERACHEM LIMITED

FINSGATE, CRANWOOD STREET, LONDON  EC1V 9EE
  • Active
  • Private Limited Company
  • Company No. 05024723
  • Last Updated: 01 Mar 2024

Company Profile

PERACHEM LIMITED was incorporated on Friday, January 23, 2004 as a Private Limited Company with registered address in LONDON. PERACHEM LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 20 years 9 months and 22 days.

Name PERACHEM LIMITED
Company number 05024723
Company type Private Limited Company
Incorporation date 23 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address FINSGATE
CRANWOOD STREET
LONDON
EC1V 9EE
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
Hsnf Limited Cranwood Street, EC1V 9EE Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Perachem Holdings Plc Drury Lane, WC2B 5RZ Dates: Wednesday, April 6, 2016 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 20 February 2017
Last confirmation statement dated 23 January 2016

Mortgages

No mortgages have been registered against PERACHEM LIMITED.

Previous Names

Name Change Date
PERACHEM LIMITED 23 Jan 2004
PERADOX LIMITED 11 Apr 2005