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PERRYHURST LTD
Active
06592953 · incorporated 2008-05-14
PERRYHURST LTD is an active UK private limited company, incorporated on 14 May 2008 at Companies House (number 06592953; OpenRegistry canonical ID GB-06592953-perryhurst-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FLAT 3, 37A BROOK STREET, LONDON, W1K 4HH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-11 . Next confirmation statement due 2026-09-25 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control PERRYHURST LTD has 2 persons with significant control on file:
008 Holding Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Pier Giorgio Paladino born 1978 resident in United Kingdom, Italian national. Notified 2024-09-11. Owns 75% or more of shares 4 historical PSC records have ceased:
Mrs Caroline Luciana Yvonne Hulme born 1959 resident in United Kingdom, British national. Notified 2017-04-01. Ceased 2017-12-31. Has significant influence or control 008 Holding Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Pier Giorgio Paladino born 1978 resident in United Kingdom, Italian national. Notified 2024-01-25. Ceased 2024-04-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Pier Giorgio Paladino born 1978 resident in United Kingdom, Italian national. Notified 2017-12-31. Ceased 2023-12-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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