Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-01-25
- Legal form
- ltd
- Activity
- 55100
- Registered office
- East Sussex National, Uckfield, East Sussex, TN22 5ES
PERINON LIMITED is a ltd registered in GB, incorporated 2000-01-25 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PERINON LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03912790
- Status
- active
- Type
- ltd
- Incorporated
- 2000-01-25
- Registered office
- East Sussex National, Uckfield, East Sussex, TN22 5ES
- SIC
- 55100
- REBBETTS, Simon Dereksecretary · British · appt 2002-12-06
- HUNT, Chester Johndirector · British · appt 2001-04-11
- JENKINS, Deborah Susandirector · British · appt 2001-04-11
- ENGLEFIELD, Philip Anthony Devereux(resigned)secretary · British · appt 2000-03-16
- SELBY, Amanda(resigned)secretary · British · appt 2000-02-03
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2000-01-25
- BUTTON, Peter Marcus(resigned)director · British · appt 2000-03-16
- SCHWARZENBACH, Joerg Hans(resigned)director · Swiss · appt 2001-08-22
- SELBY, Peter Kestevan(resigned)director · British · appt 2000-02-03
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-01-25
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 2000-01-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-15
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HORSTED ESTATES LIMITEDbeneficial owner
- HORSTED ESTATES LIMITEDbeneficial owner