Perlite Limited
03571444
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
29/06/2027
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 20/02/2025
NONE
BRITISH · UNITED KINGDOM · Age 51
Also on 19 other boards
director · Since 20/02/2025
NONE
BRITISH · UNITED KINGDOM · Age 40
Also on 12 other boards
director · Since 20/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 65 other boards
Former
corporate nominee director · Resigned 27/07/1998
corporate nominee secretary · Resigned 27/07/1998
director · Resigned 22/09/2002
secretary · Resigned 17/02/2004
director · Resigned 17/02/2004
director · Resigned 17/02/2004
director · Resigned 17/02/2004
director · Resigned 20/02/2025
Persons with Significant Control
Diplomatic Properties Holdco Limited
New Burlington House, 1075, Finchley Road, London, NW11 0PU
Reg: 12789703 · Companies House · Private Company Limited By Shares
Notified 03/03/2022
Former PSCs
Sarama Limited
Ceased 03/03/2022
Change History
Active
Private Limited Company
NEW BURLINGTON HOUSE
LONDON