PI

PERENCO INVESTMENTS (U.K.)

Active

Company number 02215004

London · Incorporated 28 January 1988

8 Hanvoer Square, London, W1S 1HQ

Last updated on 29 March 2026

Unclassified activity · SIC 7415

Status
Active
Company age
38 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 1106 LIMITED · 28 January 1988 – 24 March 1988

KELT INVESTMENTS LIMITED · 24 March 1988 – 21 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2004
Next due
—
Confirmation statement Overdue
Last filed
—
Next due
5 February 2017
Overdue by 118 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2019 View
Termination Director Company With Name
Officers
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2013 View
Legacy
Mortgage
24 August 2011 View
Restoration Order Of Court
Restoration
19 August 2011 View
Gazette Dissolved Voluntary
Gazette
8 August 2006 View
Gazette Notice Voluntary
Gazette
25 April 2006 View
Legacy
Dissolution
14 March 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Address
9 March 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Address
16 April 2003 View
Legacy
Annual Return
8 March 2003 View
Miscellaneous
Miscellaneous
7 August 2002 View
Accounts With Accounts Type Full
Accounts
2 June 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Annual Return
15 March 2001 View
Miscellaneous
Miscellaneous
3 October 2000 View
Resolution
Resolution
30 August 2000 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Certificate Re Registration Limited To Unlimited
Change Of Name
28 June 2000 View
Re Registration Memorandum Articles
Incorporation
28 June 2000 View
Legacy
Reregistration
28 June 2000 View
Legacy
Reregistration
28 June 2000 View
Legacy
Reregistration
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Capital
22 February 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Capital
14 December 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Address
24 April 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Accounts With Accounts Type Full
Accounts
22 June 1997 View
Legacy
Annual Return
5 February 1997 View
Certificate Change Of Name Company
Change Of Name
20 January 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Annual Return
28 January 1996 View
Accounts With Accounts Type Full
Accounts
13 November 1995 View
Legacy
Accounts
8 November 1995 View
Legacy
Mortgage
28 October 1995 View
Legacy
Annual Return
4 February 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
31 January 1994 View
Legacy
Annual Return
18 February 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Officers
19 August 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
23 March 1992 View
Resolution
Resolution
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Legacy
Annual Return
21 February 1992 View
Accounts With Accounts Type Full
Accounts
4 February 1992 View
Accounts With Accounts Type Full
Accounts
15 March 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Officers
12 September 1990 View
Resolution
Resolution
16 July 1990 View
Legacy
Mortgage
6 July 1990 View
Legacy
Mortgage
5 July 1990 View
Accounts With Accounts Type Full
Accounts
18 May 1990 View
Legacy
Mortgage
1 May 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Mortgage
6 March 1990 View
Legacy
Capital
26 February 1990 View
Legacy
Mortgage
23 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Mortgage
14 December 1989 View
Legacy
Accounts
18 July 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Mortgage
15 May 1989 View
Legacy
Officers
3 February 1989 View
Legacy
Officers
3 February 1989 View
Legacy
Mortgage
30 January 1989 View
Legacy
Address
21 October 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Capital
23 June 1988 View
Resolution
Resolution
23 June 1988 View
Resolution
Resolution
23 June 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Address
14 April 1988 View
Legacy
Accounts
14 April 1988 View
Memorandum Articles
Incorporation
29 March 1988 View
Certificate Change Of Name Company
Change Of Name
23 March 1988 View
Certificate Change Of Name Company
Change Of Name
23 March 1988 View
Incorporation Company
Incorporation
28 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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