THE PERO INVESTMENTS LIMITED
BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE CB2 1PH- Active
- Private Limited Company
- Company No. 05259595
- Last Updated: 01 Mar 2024
Company Profile
THE PERO INVESTMENTS LIMITED was incorporated on Thursday, October 14, 2004 as a Private Limited Company with registered address in CAMBRIDGE. THE PERO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 4 months and 9 days.
| Name | THE PERO INVESTMENTS LIMITED |
|---|---|
| Company number | 05259595 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1PH |
|---|---|
| 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 |
|---|---|
| Wallace Partnership Group Limited 100 Hills Road, CB2 1PH |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Albanwise Limited Fincham Road, Barton Bendish, PE33 9DL |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE PERO INVESTMENTS LIMITED | 14 Oct 2004 |
| DOCHMAYA INVESTMENTS LIMITED | 18 Jan 2006 |