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Companies House/Cheltenham/Company profile

PERCEPTYX UK LTD

Active
12734877·incorporated 2020-07-10

PERCEPTYX UK LTD is an active UK private limited company, incorporated on 10 July 2020 at Companies House (number 12734877; OpenRegistry canonical ID GB-12734877-perceptyx-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-10
Registered Address
FOURTH FLOOR ST JAMES HOUSE, ST JAMES' SQUARE, CHELTENHAM, GL50 3PR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

PERCEPTYX UK LTD has 4 persons with significant control on file:

  • Mr Christopher Phelan Marshall born 1968 resident in United States, American national. Notified 2023-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Patrick Mcadam born 1968 resident in United States, American national. Notified 2023-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jon Quentin Reynolds Jr. born 1967 resident in United States, American national. Notified 2023-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jay Crandall Hoag born 1958 resident in United States, American national. Notified 2023-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-07-10. Ceased 2023-07-09.

Similar UK companies

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