Menna Overview
Here’s a quick overview of PERAISON LTD 👀 — a London based business that started in 2013.
PERAISON LTD
- Company statusactive
- Company No08611495
- Age13 years 4 months Incorporated 16 July 2013
- Officers3
Address
18th Floor 100 Bishopsgate, London, EC2N 4AG, England
PERAISON LTD is an active company incorporated on 16 July 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, David | director | Aug 1982 | 01 Jan 2021 |
| PEREIRA, Goncalo Ricardo | director | Aug 1983 | 01 Nov 2024 |
| WATSON, Timothy James | director | Jun 1980 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peraison Group Llp | 31 Dec 2020 | |
| Mr David Van Rooyen | Aug 1975 | 30 Jun 2016 |
| Mr Frederik Carel Hefer | Aug 1982 | 30 Jun 2016 |
| Mr Hamish Macdonald Imrie | Apr 1977 | 30 Jun 2016 |
Related Companies
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ANDERSON, David are mutual persons.
ANDERSON, David are mutual persons.
VAN ROOYEN, David are mutual persons.
PERAISON GROUP LLP
WATSON, Timothy James are mutual persons.
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Here’s a quick overview of PERAISON LTD 👀 — a London based business that started in 2013.