Introduction
Watch Company
P
PENINIM INVESTMENTS LIMITED
PENINIM INVESTMENTS LIMITED is an active company incorporated on 9 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PENINIM INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15198809
LTD Company
Age
2 Years
Incorporated 9 October 2023
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 9 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 July 2026
Period: 1 November 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
43 Linthorpe Road London, N16 5QT,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PERELMAN, Pearl
ActiveDunsmure Road, LondonN16 5PT
Secretary
Appointed 01 May 2024
PERELMAN, Pearl
Dunsmure Road, LondonN16 5PT
Secretary
01 May 2024
Active
PERELMAN, Jonah
ActiveLinthorpe Road, LondonN16 5QT
Born August 1955
Director
Appointed 09 Oct 2023
PERELMAN, Jonah
Linthorpe Road, LondonN16 5QT
Born August 1955
Director
09 Oct 2023
Active
ORZEL, Abraham
ResignedLinthorpe Road, LondonN16 5QT
Born May 1998
Director
Appointed 25 Jul 2024
Resigned 16 Aug 2024
ORZEL, Abraham
Linthorpe Road, LondonN16 5QT
Born May 1998
Director
25 Jul 2024
Resigned 16 Aug 2024
Resigned
ORZEL, Abraham
ResignedLinthorpe Road, LondonN16 5QT
Born May 1998
Director
Appointed 19 Dec 2023
Resigned 15 Jan 2024
ORZEL, Abraham
Linthorpe Road, LondonN16 5QT
Born May 1998
Director
19 Dec 2023
Resigned 15 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonah Perelman
ActiveLinthorpe Road, LondonN16 5QT
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2023
Mr Jonah Perelman
Linthorpe Road, LondonN16 5QT
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2025
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
19 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024