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Perrett Laver Limited

04337808

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9th Floor One Embassy Gardens, London, SW11 7BW
Incorporated 11/12/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Daniel Ronald Perrett

director · Since 11/12/2001

EXECUTIVE SEARCH CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Thomas Christopher Weinberg

director · Since 14/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Emma Louise Hart

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Daniel Ronald Perrett

director · Since 11/12/2001

British · United Kingdom · Age 56

Thomas Christopher Weinberg

director · Since 14/11/2025

British · United Kingdom · Age 43

Emma Louise Hart

director · Since 01/04/2026

British · United Kingdom · Age 45

Former

Mark John Bishop

director · Resigned 31/10/2017

Simon Roy Laver

secretary · Resigned 18/06/2025

Simon Roy Laver

director · Resigned 14/11/2025

Persons with Significant Control

Perrett Laver Trustees Limited

75–100% shares
75–100% votes

9th Floor One Embassy Gardens, Viaduct Gardens, London, SW11 7BW

Reg: 10515789 · England And Wales · Private Company Limited By Guarantee

Notified 07/12/2016

Former PSCs

Mr Simon Roy Laver

Ceased 07/09/2022

Mr Daniel Ronald Perrett

Ceased 07/09/2022

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 07/06/2017Registered 08/06/2017
Charge
outstanding

DANIEL RONALD PERRETT · SIMON ROY LAVER

Created 31/12/2016Registered 04/01/2017

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line19th Floor One Embassy Gardens
2026-08-18

9TH FLOOR

post townLondon
2026-08-18

LONDON

officer appointedHART, Emma Louise
2026-08-18
officer appointedPERRETT, Daniel Ronald
2026-08-18
officer appointedWEINBERG, Thomas Christopher
2026-08-18