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PEVEREL BUILDING TECHNOLOGIES LIMITED

Active
09221891·incorporated 2014-09-17

PEVEREL BUILDING TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 17 September 2014 at Companies House (number 09221891; OpenRegistry canonical ID GB-09221891-peverel-building-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-17
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
99999 — Dormant Company
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

PEVEREL BUILDING TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Emeria Uk Dormants Limited (England reg. 14758404). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Firstport Group Limited (England reg. 04352396). Notified 2018-01-01. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Knight Square Limited (Uk reg. 07925019). Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PEVEREL BUILDING TECHNOLOGIES LIMITED has previously traded as:

  • APPELLO LIMITED (until 2015-05-28)

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