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Nom

Peritus Group (UK) Limited

Adresse
1 Bankside
The Watermark
Gateshead
NE11 9SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09232499 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Baker, Darren William Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Baker, Kerry Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2024 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Baker, Darren William Gateshead, England Status: Active Notified: 24/09/2014 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Kerry Gateshead, England Status: Ceased Notified: 24/09/2014 Ceased: 14/01/2024 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Peritus Corporate Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09233621 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Watermark Property Limited Status: Active Notified: 16/09/2021 Companies House Number: 13626982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ciel Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2016 Companies House Number: 09797371 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag London and Dyce Limited Status: Ceased Notified: 17/05/2016 Ceased: 04/05/2017 Companies House Number: 09585463 Nature of Control
  • Significant influence or control