Company NamePerwyn Advisors UK Limited
Company StatusActive
Company Number11279645
CategoryPrivate Limited Company
Incorporation Date28 March 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nicholas James Fallows
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(same day as company formation)
RoleFamily Office Cfo
Country of ResidenceEngland
Correspondence Address26 St. James's Square
London
SW1Y 4JH
Director NameMr Andrew Thomas Wynn
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2018(1 week, 1 day after company formation)
Appointment Duration5 years, 12 months
RolePartner
Country of ResidenceEngland
Correspondence Address26 St. James's Square
London
SW1Y 4JH
Director NameMr Mark Blower
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(2 years, 11 months after company formation)
Appointment Duration3 years
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address26 St. James's Square
London
SW1Y 4JH
Director NameMr James Gavey
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2022(4 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address26 St. James's Square
London
SW1Y 4JH

Location

Registered Address26 St. James's Square
London
SW1Y 4JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (1 week, 4 days from now)

Filing History

16 September 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
1 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
2 April 2019Confirmation statement made on 27 March 2019 with updates (5 pages)
5 February 2019Statement of capital following an allotment of shares on 24 September 2018
  • GBP 2.80
(4 pages)
5 February 2019Change of share class name or designation (2 pages)
4 February 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
13 June 2018Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
18 April 2018Appointment of Mr Andrew Thomas Wynn as a director on 5 April 2018 (2 pages)
28 March 2018Incorporation
Statement of capital on 2018-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)