OpenCompanies

The Pero Investments Limited

Company number
05259595
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2004
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Sesona Ltd (19 companies)

Registered office

Botanic House
Hills Road
Cambridge
CB2 1PH

Control

NameNature of controlNotifiedCeased
Albanwise Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Sep 2019
Wallace Partnership Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2019 31 Oct 2025
Albanwise Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

The Pero Investments Limited → Albanwise Holdings Limited

Companies at the same address

Data