LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-04-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England
Low
Risk
PERSEUS CÔTE D’IVOIRE LIMITED is a ltd registered in GB, incorporated 2016-04-28 (active).
/03
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.
Owners / controllers
- PERSEUS CÔTE D’IVOIRE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10152865
- Status
- active
- Type
- ltd
- Incorporated
- 2016-04-28
- Registered office
- 1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England
- SIC
- 74990
Officers · 3 active
- BOSBOOM, Martijnsecretary · appt 2019-03-25
- MCGLOIN, John Francis Geralddirector · English · appt 2019-03-25
- RUTHERFORD, James Edmunddirector · British · appt 2025-06-25
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2016-04-28
- QUARTERMAINE, Jeffrey Allan(resigned)director · Australian · appt 2019-03-25
- THOMAS, Merlin(resigned)director · British · appt 2023-11-03
- YATES, William John(resigned)director · British · appt 2016-04-28
- TRAVERS SMITH LIMITED(resigned)corporate director · appt 2016-04-28
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate director · appt 2016-04-28
Beneficial owners · PSC · 1 current
- ■Travers Smith Secretaries Limited25–50% sharescorporate PSC · England · ceased 2019-03-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-11
- Outstanding charges
- 3
FORMERLY KNOWN AS
- DE FACTO 2233 LIMITED
/07
Directorship network
55 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.
TRAVERS SMITH LIMITED
- FENCE MIDCO LIMITEDbeneficial owner
- DVORAK MIDCO 2 LIMITEDbeneficial owner
- DVORAK TOPCO LIMITEDbeneficial owner
- FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
- AZZURRI CENTRAL LIMITEDbeneficial owner
- FENCE HOLDCO LIMITEDbeneficial owner
- TTG MIDCO 3 LIMITEDbeneficial owner
- ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
- FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
- FENCE BIDCO LIMITEDbeneficial owner
- EMPEROR UK TOPCO LIMITEDbeneficial owner
- ZIZZI RESTAURANTS LIMITEDbeneficial owner
- CIFF INVESTMENTS II LTDbeneficial owner
- DVORAK BIDCO LIMITEDbeneficial owner
- BYTES TECHNOLOGY GROUP PLCbeneficial owner
- CIEL LAYSTALL LIMITEDbeneficial owner
- NEST INVEST LIMITEDbeneficial owner
- IRIS CARE GROUP (ENGLAND) LIMITEDbeneficial owner
- DASH ACQUISITIONS LIMITEDbeneficial owner
- ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
- BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
- EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
- DVORAK MIDCO 1 LIMITEDbeneficial owner
- FORTHGLADE PET FOOD TOPCO LIMITEDbeneficial owner
- EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
- DVORAK MIDCO 1 LIMITEDbeneficial owner
- BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
- DVORAK BIDCO LIMITEDbeneficial owner
- NEST INVEST LIMITEDbeneficial owner
- ZIZZI RESTAURANTS LIMITEDbeneficial owner
- FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
- FORTHGLADE PET FOOD BIDCO LIMITEDbeneficial owner
- AZZURRI CENTRAL LIMITEDbeneficial owner
- TTG MIDCO 3 LIMITEDbeneficial owner
- POD RESTAURANTS LIMITEDbeneficial owner
- FENCE TOPCO LIMITEDbeneficial owner
- CIEL LAYSTALL LIMITEDbeneficial owner
- CIFF INVESTMENTS II LTDbeneficial owner
- ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
- DASH ACQUISITIONS LIMITEDbeneficial owner
- LOFTWARE UK LIMITEDbeneficial owner
- DVORAK TOPCO LIMITEDbeneficial owner
- IRIS CARE GROUP (ENGLAND) LIMITEDbeneficial owner
- BYTES TECHNOLOGY GROUP PLCbeneficial owner
- ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
- EMPEROR UK TOPCO LIMITEDbeneficial owner
- FENCE BIDCO LIMITEDbeneficial owner
- FENCE MIDCO LIMITEDbeneficial owner
- COCO DI MAMA LIMITEDbeneficial owner
- TRAVERS SMITH LLPbeneficial owner
- De Facto 2245 Limitedbeneficial owner
- FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
- DVORAK MIDCO 2 LIMITEDbeneficial owner
- FENCE HOLDCO LIMITEDbeneficial owner
Perseus Mining Limited
- AMARA MINING LIMITEDbeneficial owner