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Nom

Pertan Investments Limited

Adresse
1 Oscar House
1B Fairfield Road
Brentwood
CM14 4LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10537960 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Perry, Alan Lee Status: Active Notified: 22/12/2016 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tansey, Alan Status: Active Notified: 22/12/2016 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Perry, Alan Lee Wickford, Essex, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tansey, Alan Isleworth, England Status: Active Notified: 22/12/2016 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag 460 Leisure Limited Status: Active Notified: 22/02/2018 Companies House Number: 06405732 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Pertan Residential Investments Limited Status: Active Notified: 12/12/2019 Companies House Number: 12360742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pertan Dagwood Limited Status: Ceased Notified: 05/03/2019 Ceased: 02/11/2020 Companies House Number: 11861459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors