PERSEUS GR LIMITED

BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON  N3 2JX
  • Active
  • Private Limited Company
  • Company No. 09146287
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERSEUS GR LIMITED was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in LONDON. PERSEUS GR 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 3 months and 17 days.

Name PERSEUS GR LIMITED
Company number 09146287
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: Tuesday, December 12, 2017 - present
ownership of shares 75 to 100 percent
Bearcloud Topco Limited 302 Regents Park Road, N3 2JX Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
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, (-41 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 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PERSEUS GR LIMITED 24 Jul 2014
PERSEUS PROPERTIES NO.1 LIMITED 22 Mar 2016