OpenCompanies

Perfectly Fresh Limited

Company number
10408172
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Oct 2016
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
Oragen Group Limited (2 companies)

Registered office

2nd Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • Hanging Gardens Food Services Limited (until 23 Nov 2016)

Control

NameNature of controlNotifiedCeased
Triple Point Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2016 6 Feb 2017
Pantechnicon Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2017 18 May 2018
Triple Point Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2018 30 Mar 2022
Triple Point Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Mar 2022 1 Sep 2023
A Pearson Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2018 1 Sep 2023
P3p Vf Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2018 1 Sep 2023
Oragen Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 - - -
31 Mar 2022 -£5,400,854 £68,114 5
31 Mar 2021 -£2,555,136 £20,911 4
31 Mar 2020 -£1,240,577 £19,673 1
31 Mar 2019 -£59,265 £66,934 1
31 Mar 2018 Dormant £1 £1 -

Connections

Owned by

Perfectly Fresh Limited → Oragen Group Limited

Companies at the same address

Data