PERAISON LTD

Company number 08611495 ·

Active

3 active / 1 ceased · persons with significant control

Peraison Group Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-12-31
Correspondence address
18th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc434626
Country registered
United Kingdom

Mr Frederik Carel Hefer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-06-30
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom

Mr Hamish Macdonald Imrie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-06-30
Date of birth
April 1977
Nationality
South African
Country of residence
England
Correspondence address
Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom

Mr David Van Rooyen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-12-31
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
Level 8, One Canada Square, Canary Wharf, London, E14 5AA, England