The Pero Investments Limited
05259595
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 03/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 8 other boards
secretary · Since 12/02/2025
secretary · Since 12/02/2025
Former
corporate nominee director · Resigned 14/10/2004
corporate nominee secretary · Resigned 14/10/2004
secretary · Resigned 07/11/2005
secretary · Resigned 31/05/2006
director · Resigned 01/02/2008
director · Resigned 31/10/2012
director · Resigned 31/03/2016
director · Resigned 12/09/2016
secretary · Resigned 15/12/2020
director · Resigned 15/12/2020
director · Resigned 28/07/2023
director · Resigned 03/09/2024
director · Resigned 18/12/2024
secretary · Resigned 12/02/2025
Persons with Significant Control
Albanwise Holdings Limited
Botanic House, 100 Hills Road, Cambridge, CB2 1PH
Reg: 13342778 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 31/10/2025
Former PSCs
Albanwise Limited
Ceased 17/09/2019
Wallace Partnership Group Limited
Ceased 31/10/2025
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
BOTANIC HOUSE
CAMBRIDGE