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Perenco Investments (U.K.)
02215004
active
private unlimited
england wales
0 outstanding charges
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
8 Hanvoer Square, London, W1S 1HQ
Incorporated 28/01/1988
Previously known as
Kelt Investments Limited · until 21/01/1997
Legibus 1106 Limited · until 24/03/1988
Compliance
Last accounts
31/12/2004
full
Accounts
Up to date
Confirmation statement
Last:
Due 05/02/2017
Overdue
Industry
07415
07415Officers
Former
Nicholas James Fallows
director · Resigned 21/11/2019
Charges0 outstanding
Subordinate debenture
fully satisfied
American Express Bank LTD
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plannt and machinery share security and intellectual property rights (see form 395 and continuation sheets relevant to this charge).
All monies due or to become due from the company to the chargee under the terms of the stand-by facility letter dated 16 feb 1990 or any other security document
Created 16/02/1990Registered 23/02/1990Satisfied 08/05/1992
Change History
status → active
2026-06-04Active
type → private-unlimited
2026-06-04Private Unlimited Company
address line1 → 8 Hanvoer Square
2026-06-048 HANVOER SQUARE
post town → London
2026-06-04LONDON