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 3 years 2 months and 18 days.

Name PERSIS GROUP LTD
Company number 13785271
Company type Private Limited Company
Incorporation date 06 Dec 2021
Status Active
Industry (SIC 2007)

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, (-55 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