Perutz Investments Limited

09219294

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Care Of Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6NL

Incorporated 15/09/2014

Previously known as

Bruder Perutz Investments Limited · until 04/06/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Jeremy Dean Roberts

secretary · Since 15/09/2014

Mr Timothy Paul George Perutz Ma

director · Since 15/09/2014

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Alex Gerald Andrew Perutz

director · Since 07/05/2026

BRITISH · ENGLAND · Age 29

Also on 1 other board

Jeremy Dean Roberts

secretary · Since 15/09/2014

Timothy Paul George Perutz

director · Since 15/09/2014

British · United Kingdom · Age 61

Alex Gerald Andrew Perutz

director · Since 07/05/2026

British · England · Age 29

Former

Simon Gerald Alexander Perutz

director · Resigned 19/04/2023

Persons with Significant Control

Mr Timothy Paul George Perutz

75–100% shares

British · United Kingdom · Age 61

Care Of Nimlok House, Booth Drive, Wellingborough, NN8 6NL

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2017Registered 24/08/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2017Registered 24/08/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2017Registered 24/08/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2015Registered 02/03/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2015Registered 27/02/2015

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Care Of Nimlok House Booth Drive

2026-08-20

CARE OF NIMLOK HOUSE BOOTH DRIVE

post town → Wellingborough

2026-08-20

WELLINGBOROUGH

officer appointed → ROBERTS, Jeremy Dean

2026-08-20

officer appointed → PERUTZ, Alex Gerald Andrew

2026-08-20

officer appointed → PERUTZ, Timothy Paul George

2026-08-20