OpenCompanies

Peritum Group Ltd

Company number
11104192
Status
In Administration
Type
Private Limited Company
Incorporated
8 Dec 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
CVW Spv Limited (5 companies)

Registered office

Co Frp Advisory Trading Limited 2nd Floor Abbey House
32 Booth Street
Manchester
M2 4AB

Previous names

  • Lifting Spv Limited (until 15 May 2018)
  • Totalkare Holdings Limited (until 26 Sep 2022)

Officers

NameRoleAppointedResigned
GEOBEY, Peter Alan Director 18 May 2018 25 Nov 2022
RADFORD, James Trevor Director 18 May 2018 25 Nov 2022
GOGNA, Surbjit Director 15 Jul 2021 12 Mar 2026
PORTER, Jessica May Director 2 Oct 2023
BOWSER, Adam James Director 15 Jul 2021
HALL, David Director 18 May 2018
LORD, Michael Richard Director 8 Dec 2017

Control

NameNature of controlNotifiedCeased
Mr Peter Alan Geobey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2018 19 Apr 2019
Mr David Hall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Apr 2019 2 Mar 2020
Mr James Trevor Radford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Mar 2020 25 Nov 2022
Mr Michael Richard Lord Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Dec 2017 25 Nov 2022
Cvw Spv Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £912,560 £395 7
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -

Connections

Owned by

Peritum Group Ltd → CVW Spv Limited

Controls

Directors’ other companies

Companies at the same address

Data