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Companies/05259595

The Pero Investments Limited

Other letting and operating of own or leased real estate · Cambridge

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Albanwise Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 150556619
Show 2 ceased records
Wallace Partnership Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · Ceased 2025-10-31

Source record 140765048
Albanwise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-17

Source record 140561412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DS
Darshan ShahCurrent secretary
Appointed 2025-02-12 · 1 yr
PJ
Philip JarvisCurrent director
Appointed 2024-09-03 · 2 yrs · Director
+8 others
Show 11 historical appointments
NG
Naomi GilsonResigned director
Resigned 2024-09-03 · Accountant
MP
Michael PlattResigned director
Resigned 2023-06-02 · 1 yr · Director
RB
Roland BohnResigned director
Resigned 2020-12-15 · 2 yrs · Chief Executive
YT
Yvonne TaylorResigned secretary
Resigned 2020-12-15 · 4 yrs
JG
Janine GrantResigned director
Resigned 2016-09-12 · 4 yrs · Financial Controller
WL
William LeeResigned director
Resigned 2016-03-31 · Chief Executive
LG
Ludovico GrandiResigned director
Resigned 2012-10-31 · 3 yrs · Director
BW
Brett WhitleyResigned director
Resigned 2008-02-01 · 4 yrs · Cfo
JG
Janine GrantResigned secretary
Resigned 2006-06-01 · 14 yrs · Accountant
CG
Christian GenitriniResigned secretary
Resigned 2005-11-07
JP
Jane PassbergerResigned secretary
Resigned 2004-10-14 · 1 yr · Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active