ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holdco Perf1 Ltd

Holdco Perf1 Ltd is an active company incorporated on 22 January 2025 with the registered office located in London, Greater London. Holdco Perf1 Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16201002
Private limited company
Age
1 year
Incorporated 22 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (20 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 22 October 2026 (8 months remaining)
Contact
Address
47 Park Lane
London
W1K 1PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • French • Lives in France • Born in Jan 1965
Peregrine Real Estate Capital 1 LP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Piccadilly & Partners Brompton Capital GP Ltd
Bernard Jacques Bouverot and Andrei Alexis Peter Benjamin Henderson-Stewart are mutual people.
Active
Propco Perf1a Ltd
Bernard Jacques Bouverot and Andrei Alexis Peter Benjamin Henderson-Stewart are mutual people.
Active
Piccadilly&Co Ltd
Andrei Alexis Peter Benjamin Henderson-Stewart is a mutual person.
Active
Financials
Holdco Perf1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Jan 2026
Confirmation Submitted
20 Days Ago on 16 Jan 2026
Incorporated
1 Year Ago on 22 Jan 2025
Get Credit Report
Discover Holdco Perf1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 January 2026 with no updates
Submitted on 17 Jan 2026
Confirmation statement made on 15 January 2026 with no updates
Submitted on 16 Jan 2026
Incorporation
Submitted on 22 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year