Perseus Exchanges Limited
- Company number
- 09146226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Verdana Maya Limited (14 companies)
Registered office
Previous names
- Perseus Exchanges No.1 Limited (until 22 Mar 2016)
- Regan Investment Properties Limited (until 22 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Michael David | Director | 22 Feb 2021 | |
| HALLAM, Paul | Director | 10 Jul 2019 | |
| MCGILL, Christopher Charles | Director | 24 Jul 2014 | |
| PROCTER, William Kenneth | Director | 24 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bearcloud Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 17 Sep 2018 |
| Verdana Gr Limited | Ownership Of Shares 75 To 100 Percent | 17 Sep 2018 |
Accounts
Connections
Owned by
Perseus Exchanges Limited → Verdana Gr Limited → Verdana Maya Limited
Directors’ other companies
- HALLAM, Paul - Director at Tor Sands Freehold Limited
- HALLAM, Paul - Director at Verdana Gr Limited
- HALLAM, Paul - Director at Denetower Limited
- HALLAM, Paul - Director at Fairhold Leda Limited
- HALLAM, Paul - Director at Fairhold Crescent Limited
- HALLAM, Paul - Director at Rock Acquisitions I Limited
- HALLAM, Paul - Director at Development Securities (No.76) Limited
- HALLAM, Paul - Director at Townsguard Limited
- HALLAM, Paul - Director at Fairhold Breccia Limited
- HALLAM, Paul - Director at Fairhold Holdings (2001) Limited
Registered address
260 companies are registered at this address - likely a registration agent.