PERSEUS EXCHANGES LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Limited Company
- Company No. 09146226
- Last Updated: 01 Mar 2024
Company Profile
PERSEUS EXCHANGES LIMITED was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in LONDON. PERSEUS EXCHANGES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 1 month and 27 days.
| Name | PERSEUS EXCHANGES LIMITED |
|---|---|
| Company number | 09146226 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX |
|---|---|
| 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 |
|---|---|
| Verdana Gr Limited 304 Regents Park Road, N3 2JX |
Dates: Monday, September 17, 2018 - present
ownership of shares 75 to 100 percent
|
| Bearcloud Topco Limited 302 Regents Park Road, N3 2JX |
Dates: Wednesday, April 6, 2016 - Monday, September 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERSEUS EXCHANGES LIMITED | 24 Jul 2014 |
| PERSEUS EXCHANGES NO.1 LIMITED | 22 Mar 2016 |