Pertento Us Holdings Limited

16529630

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

130 Wood Street, London, EC2V 6DL

Incorporated 19/06/2025

Compliance

Next accounts due

19/03/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Dara Lynn Heller

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Ian Westbrook Trundle

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Dara Lynn Heller

director · Since 19/06/2025

British · England · Age 46

Ian Westbrook Trundle

director · Since 19/06/2025

British · England · Age 57

Persons with Significant Control

Mr Ian Westbrook Trundle

75–100% shares

75–100% votes

Appoint directors

British · England · Age 57

111, Park Street, London, W1K 7JL

Notified 19/06/2025

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 130 Wood Street

2026-08-22

130 WOOD STREET

post town → London

2026-08-22

LONDON

officer appointed → HELLER, Dara Lynn

2026-08-22

officer appointed → TRUNDLE, Ian Westbrook

2026-08-22