PROPCO PERF1A LTD
Company number 16220825 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Andrei Alexis Peter Benjamin Henderson-Stewart
Nature of control
- Has significant influence or control
- Notified on
- 2025-05-01
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Leigh Gardens, London, NW10 5HN, England
Mr Bernard Jacques Bouverot
Nature of control
- Has significant influence or control
- Notified on
- 2025-05-01
- Date of birth
- January 1965
- Nationality
- French
- Country of residence
- France
- Correspondence address
- 177, C/O Piccadilly & Co Ltd, Shaftesbury Avenue, London, WC2H 8JR, England
Holdco Perf1 Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-31
- Ceased on
- 2025-05-01
- Correspondence address
- 47, Park Lane, London, W1K 1PR, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 16201002
- Country registered
- United Kingdom