The Pero Investments Limited

General information

Name:

The Pero Investments Ltd

Office Address:

Botanic House Hills Road CB2 1PH Cambridge

Number: 05259595

Incorporation date: 2004-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pero Investments is a business located at CB2 1PH Cambridge at Botanic House. The company was set up in 2004 and is established under the identification number 05259595. The company has been operating on the British market for 20 years now and company last known state is active. The firm now known as The Pero Investments Limited was known under the name Dochmaya Investments up till 18th January 2006 at which point the business name got changed. This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The Pero Investments Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. Its most recent confirmation statement was released on Sat, 14th Oct 2023.

With regards to this limited company, just about all of director's responsibilities have so far been done by Michael P. who was assigned to lead the company in 2023. The limited company had been directed by Roland B. till July 2023. In addition a different director, namely Janine G. resigned in December 2020. To provide support to the directors, this particular limited company has been utilizing the expertise of Yvonne T. as a secretary since December 2020.

  • Previous company's names
  • The Pero Investments Limited 2006-01-18
  • Dochmaya Investments Limited 2004-10-14

Company staff

Michael P.

Role: Director

Appointed: 02 June 2023

Latest update: 1 April 2024

Yvonne T.

Role: Secretary

Appointed: 15 December 2020

Latest update: 1 April 2024

People with significant control

The companies that control this firm include: Wallace Partnership Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at 100 Hills Road, CB2 1PH and was registered as a PSC under the registration number 07780646.

Wallace Partnership Group Limited
Address: Botanic House 100 Hills Road, Cambridge, CB2 1PH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 07780646
Notified on 17 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Albanwise Limited
Address: Old School House Fincham Road, Barton Bendish, King's Lynn, PE33 9DL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares Incorporated Under The Companies Act 1948-1976
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 01359468
Notified on 6 April 2016
Ceased on 17 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director appointment termination date: 2023-07-28 (TM01)
filed on: 1st, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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