PL

PRYVEST LIMITED

Active

Company number 07846990

London, England · Incorporated 14 November 2011

25 Hanover Square, London, W1S 1JF, England

Last updated on 10 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

PRYVEST LIMITED is an active private limited company incorporated on 14 November 2011. It is registered at 25 Hanover Square, London W1S 1JF and carries on business as a holding or property company (SIC 68100).

The company files total-exemption-full accounts. Its most recent accounts, made up to 31 December 2024, were filed in 2025. The confirmation statement was last made up to 22 October 2025 and the next is due by 5 November 2026.

There is no insolvency history and the company has no outstanding charges. Several historic charges were created between 2014 and 2019 and subsequently satisfied in full in July 2019.

Current directors are Sean Timothy Benson (appointed 2019) and Nicholas James Fallows (appointed 2011). A corporate director, First Board Limited, was appointed in 2025. Jonathan Brian Parr and Averil Eager resigned in 2019 and 2022 respectively. The company has also appointed and terminated additional directors in 2025.

Persons with significant control comprise Mr Richard John Martin (75–100% shares) together with three members of the Perrodo family who exercise significant influence or control as trustees. A Bahamian company, Pryview Limited, previously held significant control but ceased in 2019.

The company remains in good standing with all filings up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard John Martin
Born December 1957
Ownership Of Shares 75 To 100 Percent
1 March 2019
PS
Mr Bertrand Nicolas Hubert Perrodo
Born September 1984
Significant Influence Or Control As Trust
6 April 2016
PS
Ms Nathalie Perrodo
Born May 1982
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Francois Hubert Marie Perrodo
Born February 1977
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 June 2026 View
Appoint Corporate Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 December 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Gazette Filings Brought Up To Date
Gazette
16 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Change Person Secretary Company With Change Date
Officers
15 November 2013 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Gazette Notice Compulsary
Gazette
12 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2012 View
Incorporation Company
Incorporation
14 November 2011 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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