Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06592953

Perryhurst Ltd

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
PP
Mr Pier Giorgio PaladinoIndividual
Shares: over 75%, up to 100%

Notified 2024-09-11 · No cessation recorded

Source record 199320558
008 Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-25 · No cessation recorded

Source record 203039844
Show 4 ceased records
PP
Mr Pier Giorgio PaladinoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-25 · Ceased 2024-04-25

Source record 198403436
008 Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-05 · Ceased 2024-01-25

Source record 209378494
PP
Mr Pier Giorgio PaladinoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-31 · Ceased 2023-12-05

Source record 198505994
CH
Mrs Caroline Luciana Yvonne HulmeIndividual
Significant influence or control

Notified 2017-04-01 · Ceased 2017-12-31

Source record 208216015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
PP
Pier PaladinoCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+7 others
Show 9 historical appointments
WH
Waheed Hayat KhanResigned director
Resigned 2017-06-27 · Certified Chartered Accountant
AM
Andreea MocanuResigned director
Resigned 2014-06-09 · 3 yrs · Business Consultant
DH
Douglas HulmeResigned director
Resigned 2010-12-06 · 3 yrs · Chartered Accountant
MT
Marc TripetResigned directorResigned secretary
Resigned 2008-09-12 · 2 yrs · Director
MB
Markus BinggeliResigned director
Resigned 2008-09-12 · 2 yrs · Director
CorpKingsley Secretaries LimitedResigned secretary
Resigned 2008-07-04
CP
Christopher PolanResigned director
Resigned 2008-07-04 · Administrator
CorpForm 10 Directors Fd LtdResigned director
Resigned 2008-05-14

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active