Per Securities 2024-1 Limited

15726418

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 17/05/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

82990

Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 17/05/2024

BRITISH

Also on 1295 other boards

Mrs Isobel Louise Coley

director · Since 17/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 28 other boards

Joint Corporate Services Limited

director · Since 17/05/2024

BRITISH

Also on 153 other boards

Tmf Corporate Directors Limited

director · Since 17/05/2024

Also on 74 other boards

Persons with Significant Control

Tmf Trustee Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 03814168 · England & Wales · Private Limited Company

Notified 17/05/2024

Charges2 outstanding

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 05/12/2024Registered 11/12/2024

Charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 05/12/2024Registered 11/12/2024