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PERSONAS GROUP LIMITED

Active
10300839·incorporated 2016-07-28

PERSONAS GROUP LIMITED is an active UK private limited company, incorporated on 28 July 2016 at Companies House (number 10300839; OpenRegistry canonical ID GB-10300839-personas-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxfordshire (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-28
Registered Address
BICESTER INNOVATION CENTRE 110 COMMERCE HOUSE, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERSONAS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERSONAS GROUP LIMITED has 1 person with significant control on file:

  • Mr Matthew James Evans born 1971 resident in England, British national. Notified 2018-09-02.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Essendon Energy Limited (United Kingdom reg. 10191513). Notified 2016-07-28. Ceased 2016-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Essendon Capital Limited (England And Wales reg. 09176541). Notified 2016-07-29. Ceased 2018-09-02.
    • Owns 75% or more of shares

Previous names

PERSONAS GROUP LIMITED has previously traded as:

  • PATERSON HOLDINGS LIMITED (until 2019-11-11)
  • EE PENHALURICK LIMITED (until 2018-09-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10300839.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.