PERRYHURST LTD

Company number 06592953

2 active persons with significant control / 0 active statements

Mr Pier Giorgio Paladino (Active)

• Correspondence address: Flat 3 37a Brook St, Flat 3, 37a Brook St, London, United Kingdom, W1K 4HH
• Notified on: 11 September 2024
• Date of birth: March 1978
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

008 Holding Limited (Active)

• Correspondence address: Flat 3, 37a Brook Street, London, United Kingdom, W1K 4HH
• Notified on: 25 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15316117
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Pier Giorgio Paladino (Ceased)

• Correspondence address: Flat 3, 37a Brook Street, London, United Kingdom, W1K 4HH
• Notified on: 25 January 2024
• Ceased on: 25 April 2024
• Date of birth: March 1978
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

008 Holding Limited (Ceased)

• Correspondence address: Flat 3, 37a Brook Street, London, United Kingdom, W1K 4HH
• Notified on: 5 December 2023
• Ceased on: 25 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15316117
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Pier Giorgio Paladino (Ceased)

• Correspondence address: Flat 3, 37a Brook Street, London, England, W1K 4HH
• Notified on: 31 December 2017
• Ceased on: 5 December 2023
• Date of birth: March 1978
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Caroline Luciana Yvonne Hulme (Ceased)

• Correspondence address: Suite 28, Drew House, 23 Wharf Street, London, United Kingdom, SE8 3GG
• Notified on: 1 April 2017
• Ceased on: 31 December 2017
• Date of birth: June 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control