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Companies House/Brighton/Company profile

PERTH SECURITIES AND INVESTMENTS LIMITED

Active
10735724·incorporated 2017-04-24

PERTH SECURITIES AND INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 April 2017 at Companies House (number 10735724; OpenRegistry canonical ID GB-10735724-perth-securities-and-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 18,083 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-24
Registered Address
25C YORK VILLAS, BRIGHTON, BN1 3TS, 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

Check financials of PERTH SECURITIES AND INVESTMENTS LIMITED

Filings

Check filing history of PERTH SECURITIES AND INVESTMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

PERTH SECURITIES AND INVESTMENTS LIMITED has 1 person with significant control on file:

  • Perth Group Holdings Ltd (England reg. 11477421). Notified 2026-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Patrick Bacon born 1961 resident in England, British national. Notified 2017-04-24. Ceased 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Victoria Bacon born 1954 resident in England, British national. Notified 2017-04-24. Ceased 2022-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Mathilde Bacon born 1991 resident in United Kingdom, British national. Notified 2025-04-04. Ceased 2026-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frederick John Bacon born 1989 resident in England, British national. Notified 2025-04-04. Ceased 2026-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Brighton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10735724.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.