PERITUS CORPORATE FINANCE LIMITED
LONDON

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Company number 09233621
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 18 SAVILE ROW, LONDON, ENGLAND, W1S 3PW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Director's details changed for Mrs Kerry Baker on 11 October 2016; Director's details changed for Mr Darren William Baker on 11 October 2016. The most likely internet sites of PERITUS CORPORATE FINANCE LIMITED are www.perituscorporatefinance.co.uk, and www.peritus-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Peritus Corporate Finance Limited is a Private Limited Company. The company registration number is 09233621. Peritus Corporate Finance Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Peritus Corporate Finance Limited is 18 Savile Row London England W1s 3pw. . BAKER, Darren William is a Director of the company. BAKER, Jake is a Director of the company. BAKER, Kerry is a Director of the company. BROWN, Dean Matthew is a Director of the company. OLIVER, Steven Edward is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BAKER, Darren William
Appointed Date: 24 September 2014
55 years old
Director
BAKER, Jake
Appointed Date: 24 September 2015
34 years old
Director
BAKER, Kerry
Appointed Date: 24 September 2014
54 years old
Director
BROWN, Dean Matthew
Appointed Date: 04 January 2016
45 years old
Director
OLIVER, Steven Edward
Appointed Date: 01 February 2016
53 years old

Persons With Significant Control

Mr Darren William Baker
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Kerry Baker
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Peritus Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERITUS CORPORATE FINANCE LIMITED Events

24 Oct 2016
Confirmation statement made on 24 September 2016 with updates
24 Oct 2016
Director's details changed for Mrs Kerry Baker on 11 October 2016
24 Oct 2016
Director's details changed for Mr Darren William Baker on 11 October 2016
06 Apr 2016
Total exemption small company accounts made up to 30 January 2016
16 Feb 2016
Appointment of Mr Steven Edward Oliver as a director on 1 February 2016
...
... and 2 more events
09 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
09 Nov 2015
Appointment of Mr Jake Baker as a director on 24 September 2015
06 Feb 2015
Current accounting period extended from 30 September 2015 to 30 January 2016
02 Oct 2014
Registered office address changed from Ha'penny House Penny Lane Hartford Hall Estate Bedlington Northumberland NE22 6HD United Kingdom to Second Floor Berkeley Square House Berkeley Square London W1J 6BD on 2 October 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1

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