Menna Overview
Here’s a quick overview of PERTENTO SERVICES LIMITED 👀 — a London based business that started in 2021.
PERTENTO SERVICES LIMITED
- Company statusactive
- Company No13199751
- Age5 years 9 months Incorporated 12 February 2021
- Officers2
Address
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
PERTENTO SERVICES LIMITED is an active company incorporated on 12 February 2021 and based in London, United Kingdom. The company was registered 5 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Group
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Sep 2021
Capital Allotment Shares
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Mar 2021
Incorporation Company
5 Years Ago on 12 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELLER, Dara Lynn | director | Aug 1980 | 31 Dec 2024 |
| TRUNDLE, Ian Westbrook | director | Aug 1969 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pertento Holdings Limited | 12 Feb 2021 | |
| Mr Eduardo Marques | Apr 1980 | 12 Feb 2021 |
Related Companies
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HELLER, Dara Lynn are mutual persons.
TRUNDLE, Ian Westbrook are mutual persons.
TRUNDLE, Ian Westbrook are mutual persons.
PERTENTO US HOLDINGS LIMITED
HELLER, Dara Lynn, TRUNDLE, Ian Westbrook are mutual persons.
PERTENTO PARTNERS LLP
HELLER, Dara Lynn, TRUNDLE, Ian Westbrook, MARQUES, Eduardo are mutual persons.
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Here’s a quick overview of PERTENTO SERVICES LIMITED 👀 — a London based business that started in 2021.