The Pero Investments Limited

05259595

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOTANIC HOUSE, CAMBRIDGE, CB2 1PH

Incorporated 14/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Philip Edmund Jarvis

director · Since 03/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Darshan Jitendrakumar Shah

secretary · Since 12/02/2025

Persons with Significant Control

Albanwise Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2007Registered 30/10/2007Satisfied 04/03/2026

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2007Registered 02/10/2007