PERINTA LIMITED
LONDON HELIGAN INVESTIGATIONS LIMITED

Hellopages » Greater London » Barnet » NW4 2EL

Company number 04613392
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 1ST FLOOR, 3-4 SENTINEL SQUARE, LONDON, NW4 2EL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Pearse John Flynn on 1 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of PERINTA LIMITED are www.perinta.co.uk, and www.perinta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Perinta Limited is a Private Limited Company. The company registration number is 04613392. Perinta Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Perinta Limited is 1st Floor 3 4 Sentinel Square London Nw4 2el. . FLYNN, Pearse John is a Director of the company. RUSBASAN, Charles Joseph is a Director of the company. RYAN, Robert John Andrew is a Director of the company. Secretary GERAGHTY, Anne has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director BIRD, Christopher Paul has been resigned. Director GERAGHTY, Donna has been resigned. Director GILBERT, Scott Leigh has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
FLYNN, Pearse John
Appointed Date: 01 July 2016
61 years old
Director
RUSBASAN, Charles Joseph
Appointed Date: 13 August 2014
65 years old
Director
RYAN, Robert John Andrew
Appointed Date: 20 July 2015
57 years old

Resigned Directors

Secretary
GERAGHTY, Anne
Resigned: 13 December 2011
Appointed Date: 10 December 2002
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
BIRD, Christopher Paul
Resigned: 13 August 2014
Appointed Date: 01 April 2005
52 years old
Director
GERAGHTY, Donna
Resigned: 15 September 2011
Appointed Date: 10 December 2002
54 years old
Director
GILBERT, Scott Leigh
Resigned: 01 July 2015
Appointed Date: 13 August 2014
57 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Balbec Capital Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Balbec Capital (Uk) Llc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Balbec Capital Lp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Insolve Capital
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PERINTA LIMITED Events

17 Feb 2017
Confirmation statement made on 10 December 2016 with updates
17 Feb 2017
Director's details changed for Mr Pearse John Flynn on 1 December 2016
01 Aug 2016
Micro company accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Pearse John Flynn as a director on 1 July 2016
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
...
... and 45 more events
20 Dec 2002
New director appointed
20 Dec 2002
Registered office changed on 20/12/02 from: 1 riverside house heron way truro TR1 2XN
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
10 Dec 2002
Incorporation

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