Perth Nominees Limited

15924724

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1st Floor Rico House George Street, Prestwich, Manchester, M25 9WS

Incorporated 29/08/2024

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Spencer Berkeley

director · Since 29/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 440 other boards

Mr Benjamin Sam Lachs

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 234 other boards

Andrew Spencer Berkeley

director · Since 29/08/2024

British · United Kingdom · Age 55

Benjamin Sam Lachs

director · Since 29/08/2024

British · England · Age 32

Persons with Significant Control

Perth Gp Llp

75–100% votes

1st Floor Rico House, George Street, Manchester, M25 9WS

Reg: Oc453565 · Uk · Uk

Notified 29/08/2024

Charges4 outstanding

Charge

outstanding

LHV BANK LIMITED

Created 17/04/2025Registered 06/05/2025

Charge

outstanding

LHV BANK LIMITED

Created 15/04/2025Registered 16/04/2025

Charge

outstanding

LHV BANK LIMITED

Created 10/04/2025Registered 14/04/2025

Charge

outstanding

LHV BANK LIMITED

Created 08/04/2025Registered 14/04/2025

Change History

officer appointed → BERKELEY, Andrew Spencer

2026-06-04

officer appointed → LACHS, Benjamin Sam

2026-06-04

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 1st Floor Rico House George Street

2026-06-04

1ST FLOOR RICO HOUSE GEORGE STREET

post town → Manchester

2026-06-04

MANCHESTER