Permasteelisa (Uk) Limited

02423388

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YARNWICKE, LONDON, EC4N 5AT

Incorporated 18/09/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr John Edward Conboye

director · Since 25/11/2019

GENERAL MANAGER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr. Christopher Michael William Archer

director · Since 12/11/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Mr Timothy Joseph Fazio

25–50% shares

American · United States · Age 53

100, Northfield St., Greenwich

Notified 13/07/2021

Mr Andrew Mayer Bursky

25–50% shares

American · United States · Age 69

100, Northfield St., Greenwich

Notified 13/07/2021

Former PSCs

Lixil Group Corporation

Ceased 30/09/2020

Acr Gp Iii (Cayman) Llc

Ceased 13/07/2021

Charges0 outstanding

charge

satisfied

INTESABCI

Created 26/02/2002Registered 07/03/2002Satisfied 14/12/2009

charge

satisfied

INTESABCI

Created 26/02/2002Registered 07/03/2002Satisfied 14/12/2009