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Perutz Investments Limited
09219294
active
Private Limited Company
england wales
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, WELLINGBOROUGH, NN8 6NL
Incorporated 15/09/2014
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 estateOfficers
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
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