Holdco Perf1 Ltd
- Company number
- 16201002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2025
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUVEROT, Bernard Jacques | Director | 22 Jan 2025 | |
| HENDERSON-STEWART, Andrei Alexis Peter Benjamin | Director | 22 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peregrine Real Estate Capital 1 Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 Dormant | £100 |
Connections
Owned by
Holdco Perf1 Ltd → Peregrine Real Estate Capital 1 LP
Directors’ other companies
- BOUVEROT, Bernard Jacques - Director at Piccadilly & Partners Brompton Capital Gp Ltd
- HENDERSON-STEWART, Andre Alexis Peter Benjamin - Director at Piccadilly & Partners Brompton Capital Gp Ltd
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