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Companies House/London/Company profile

PERRANPORTH DEVELOPMENTS LIMITED

Active
08442337·incorporated 2013-03-13

PERRANPORTH DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 13 March 2013 at Companies House (number 08442337; OpenRegistry canonical ID GB-08442337-perranporth-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-13
Registered Address
29 YORK STREET, LONDON, W1H 1EZ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PERRANPORTH DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Ghl (Perranporth) Limited (England reg. 10303094). Notified 2016-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Apg Projects Limited (England reg. 16126083). Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Angelrealm Limited (England reg. 05876575). Notified 2016-04-06. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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