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PROPCO PERF1A LTD

Active
16220825·incorporated 2025-01-31

PROPCO PERF1A LTD is an active UK private limited company, incorporated on 31 January 2025 at Companies House (number 16220825; OpenRegistry canonical ID GB-16220825-propco-perf1a-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-31
Registered Address
177 C/O PICCADILLY & CO LTD, SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROPCO PERF1A LTD

Filings

Check filing history of PROPCO PERF1A LTD

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROPCO PERF1A LTD has 2 persons with significant control on file:

  • Mr Andrei Alexis Peter Benjamin Henderson-Stewart born 1977 resident in United Kingdom, British national. Notified 2025-05-01.
    • Has significant influence or control
  • Mr Bernard Jacques Bouverot born 1965 resident in France, French national. Notified 2025-05-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Holdco Perf1 Ltd (United Kingdom reg. 16201002). Notified 2025-01-31. Ceased 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16220825.

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