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Persea Limited
09371865
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HILL HOUSE, LONDON, EC4A 3TR
Incorporated 02/01/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
56290
Other food service activitiesOfficers
Mrs Michelle Boniface
director · Since 16/09/2024
GROUP COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
Mr Rian Johannes Du Toit
director · Since 31/10/2025
DIRECTOR
SOUTH AFRICAN · UNITED KINGDOM · Age 54
Also on 4 other boards
Persons with Significant Control
Westfalia Fruit International Limited
75–100% shares
75–100% votes
Appoint directors
42, Kings Hill Avenue, West Malling, ME19 4AJ
Reg: 02853156 · Register Of Companies For England And Wales · Limited By Shares
Notified 27/06/2016
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Created 10/01/2023Registered 13/01/2023
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 28/12/2017Registered 29/12/2017Satisfied 03/01/2023
Charge
satisfied
COÖPERATIEVE RABOBANK U.A. (AS SECURITY AGENT)
Created 16/08/2017Registered 23/08/2017Satisfied 23/01/2018