PERAISON LTD
Active - Accounts Filed
General Information
NAME
PERAISON LTD
COMPANY NUMBER
08611495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/07/2013
(11 years and 5 months old)
WEBSITE
www.pomerol-partners.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2013
16/12/2024
POMEROL PARTNERS LTD
LONDON
E14 5AA
Telephone: 02087857748
TPS: No
Level 8, One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POMEROL PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Frederik Carel Hefer (916770840) has left the board |
| 06/11/2024 | New Board Member Goncalo Ricardo Pereira (932894150) Appointed |
| 06/11/2024 | New Board Member Timothy James Watson (917230403) Appointed |
Credit Risk Overview
Want to learn more about PERAISON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERAISON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERAISON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2013 - Present (11 years and 5 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
16/07/2013 - Present (11 years and 5 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POMEROL PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Frederik Carel Hefer (916770840) has left the board |
| 06/11/2024 | New Board Member Goncalo Ricardo Pereira (932894150) Appointed |
| 06/11/2024 | New Board Member Timothy James Watson (917230403) Appointed |
| 12/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 21/04/2021 | David Van Rooyen (910642677) has left the board |
| 02/03/2021 | New Board Member David Anderson (922196678) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 02/08/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 22/07/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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