PEERLESS EXPONENTIAL (UK) LIMITED
MEMERY CRYSTAL, 165, FLEET STREET, LONDON EC4A 2DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12149716
- Last Updated: 01 Mar 2024
Company Profile
PEERLESS EXPONENTIAL (UK) LIMITED was incorporated on Monday, August 12, 2019 as a Private Limited Company with registered address in LONDON. PEERLESS EXPONENTIAL (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 1 month and 12 days.
| Name | PEERLESS EXPONENTIAL (UK) LIMITED |
|---|---|
| Company number | 12149716 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MEMERY CRYSTAL, 165 FLEET STREET LONDON EC4A 2DY |
|---|---|
| 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 |
|---|---|
| Anthea Arnasalam Nationality: American |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| David Alan Boyer Nationality: American |
Dates: Monday, August 12, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joel Darren Plasco Nationality: British |
Dates: Monday, August 12, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-847 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 09 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEERLESS EXPONENTIAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEERLESS EXPONENTIAL (UK) LIMITED | 12 Aug 2019 |
| ODYSSEY LEASING (UK) LIMITED | 21 Jul 2020 |