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Name

Perlego Limited
Address
138 Holborn
London
EC1N 2SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 October 2016
Company No. 10155026 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • Perlego | Perlego
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Van Malderen, Gauthier Status: Ceased Notified: 29/04/2016 Ceased: 27/02/2023 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hopkins, Christopher John Percival London, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Malderen, Gauthier London, England Status: Active Notified: 29/04/2016 Date of Birth: 04/1992 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Belgian
    Van Rhijn, Caspar Ysbrand Wilhelmus London, England Status: Active Notified: 03/09/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Dutch
    Verwilt, Paul Antwerpen, Belgium Status: Active Notified: 30/09/2021 Date of Birth: 12/1968 Occupation: Coo Role: Director Country of Residence: Belgium Nationality: Belgian