Perth Group Ltd
- Company number
- 16777415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2025
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Luke | Director | 13 Mar 2026 | |
| SHAFIE, Amir Ali | Director | 10 Oct 2025 | |
| EVANS, Ross John | Director | 10 Oct 2025 | 13 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amir Ali Shafie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2025 | |
| Mr Ross John Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Oct 2025 | 31 Mar 2026 |
Connections
Controls
- Subiaco City Ltd (16777911)
- Subiaco Construct Ltd (16777805)
Directors’ other companies
- HILL, Luke - Director at HBH Group Ltd
- HILL, Luke - Director at Wolf Corporate Services Ltd
- HILL, Luke - Director at Wulfruna Real Estate Ltd
- HILL, Luke - Director at Wulfruna Management Services Limited
- HILL, Luke - Director at Wulfruna Capital Holdings Ltd
- HILL, Luke - Director at Victoria Academies Trust
- HILL, Luke - Director at Seniorem Ltd
- HILL, Luke - Director at Iceni Limited
- HILL, Luke - Director at Myclinic Group Limited
- HILL, Luke - Director at Senior UK (Midlands) Limited
Companies at the same address
- Subiaco City Ltd (16777911)
- Subiaco Construct Ltd (16777805)