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Propco Perf1a Ltd

Propco Perf1a Ltd is an active company incorporated on 31 January 2025 with the registered office located in London, Greater London. Propco Perf1a Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16220825
Private limited company
Age
9 months
Incorporated 31 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (28 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
177 C/O Piccadilly & Co Ltd
Shaftesbury Avenue
London
WC2H 8JR
England
Address changed on 3 Oct 2025 (27 days ago)
Previous address was 47 Park Lane London W1K 1PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Director • Real Estate Consultant • British • Lives in UK • Born in Mar 1977
Director • French • Lives in France • Born in Jan 1965
Director • British • Lives in England • Born in Oct 1980
Mr Andrei Alexis Peter Benjamin Henderson-Stewart
PSC • British • Lives in UK • Born in Mar 1977
Mr Bernard Jacques Bouverot
PSC • French • Lives in France • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Peregrine Real Estate Capital GP 1 Ltd
Bernard Jacques Bouverot and Andre Alexis Peter Benjamin Henderson-Stewart are mutual people.
Active
Holdco Perf1 Ltd
Bernard Jacques Bouverot and Andre Alexis Peter Benjamin Henderson-Stewart are mutual people.
Active
Piccadilly&Co Ltd
Andre Alexis Peter Benjamin Henderson-Stewart is a mutual person.
Active
25 New Compton Street Limited
Joseph Mansour is a mutual person.
Active
Nafel Capital Partners Limited
Andre Alexis Peter Benjamin Henderson-Stewart is a mutual person.
Dissolved
Financials
Propco Perf1a 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
Registered Address Changed
27 Days Ago on 3 Oct 2025
Confirmation Submitted
28 Days Ago on 2 Oct 2025
Mr Joseph Mansour Appointed
2 Months Ago on 11 Aug 2025
New Charge Registered
2 Months Ago on 11 Aug 2025
New Charge Registered
2 Months Ago on 11 Aug 2025
Bernard Jacques Bouverot (PSC) Appointed
6 Months Ago on 1 May 2025
Holdco Perf1 Ltd (PSC) Resigned
6 Months Ago on 1 May 2025
Andrei Alexis Peter Benjamin Henderson-Stewart (PSC) Appointed
6 Months Ago on 1 May 2025
Incorporated
9 Months Ago on 31 Jan 2025
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Documents
Registered office address changed from 47 Park Lane London W1K 1PR England to 177 C/O Piccadilly & Co Ltd Shaftesbury Avenue London WC2H 8JR on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 26 Aug 2025
Appointment of Mr Joseph Mansour as a director on 11 August 2025
Submitted on 21 Aug 2025
Registration of charge 162208250002, created on 11 August 2025
Submitted on 12 Aug 2025
Registration of charge 162208250001, created on 11 August 2025
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Repayment History
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