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Companies House/London/Company profile

INPERIO HOLDINGS LTD

Active
11540010·incorporated 2018-08-28

INPERIO HOLDINGS LTD is an active UK private limited company, incorporated on 28 August 2018 at Companies House (number 11540010; OpenRegistry canonical ID GB-11540010-inperio-holdings-ltd). 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 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-28
Registered Address
5 LLOYD'S AVENUE, LONDON, EC3N 3AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

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

Persons with significant control

INPERIO HOLDINGS LTD has 1 person with significant control on file:

  • Mr Simon David Lovat born 1981 resident in Jersey, British national. Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Simon David Lovat born 1981 resident in Jersey, British national. Notified 2018-08-28. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Inperio Holdings (Jersey) Limited (Jersey reg. 162794). Notified 2025-11-25. Ceased 2025-11-25.
    • Owns 75% or more of shares

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