PERSIS GROUP LTD

12 SOUTH MOLTON STREET, LONDON W1K 5QN

Active
Private Limited Company
Company No. 13785271
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PERSIS GROUP LTD was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in LONDON. PERSIS GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 3 days.

Name	PERSIS GROUP LTD
Company number	13785271
Company type	Private Limited Company
Incorporation date	06 Dec 2021
Status	Active
Industry (SIC 2007)	Other service activities n.e.c. (96090)

Address

Registered Address	12 SOUTH MOLTON STREET LONDON W1K 5QN
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
Mr Javad Ghotbi Ravandi Nationality: British	Dates: Wednesday, September 20, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Ali Reza Hosseini Nationality: British	Dates: Wednesday, September 20, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Miss Rosita Ghotbi Ravandi Nationality: British	Dates: Monday, December 6, 2021 - Wednesday, September 20, 2023 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	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (82 days left)
Latest accounts	31 March 2023
Next confirmation statement due	03 January 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PERSIS GROUP LTD.

Previous Names

Name	Change Date
PERSIS GROUP LTD	06 Dec 2021