PERIHELION ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERIHELION ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERIHELION ONE LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09391645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PERIHELION ONE LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09391645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PERIHELION ONE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN RICHARD JAMES MCLENNAN | Apr 1965 | British | Director | 2015-01-15 | CURRENT |
| MR BENJAMIN JAMES BEATON | Jun 1983 | British | Director | 2017-07-07 | CURRENT |
| MS CLAIRE ALISON AINSWORTH | Feb 1958 | British | Director | 2015-01-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Triple Point Holdings Limited | 2018-11-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Triple Point Llp | 2016-04-06 - 2018-11-12 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |