PERRIN FINE ART LIMITED

Overview

Company Name	PERRIN FINE ART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10291822
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERRIN FINE ART LIMITED?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PERRIN FINE ART LIMITED located?

Registered Office Address	2nd Floor, 15 Hanover Square W1S 1HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for PERRIN FINE ART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PERRIN FINE ART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2025
Next Confirmation Statement Due	Aug 04, 2025
Next Confirmation Statement Made Up To	Jul 21, 2024
Overdue	No

What are the latest filings for PERRIN FINE ART LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Nov 17, 2023	Secretary's details changed for Regent Premium Secretary Ltd on Jun 07, 2023	1 pages	CH04

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

May 31, 2023	Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 2nd Floor, 15 Hanover Square London W1S 1HS on May 31, 2023	1 pages	AD01

Apr 13, 2023	Director's details changed for Mr Philippe Perrin on Jan 25, 2023	2 pages	CH01

Apr 13, 2023	Change of details for Mrs Maria Antonia Perrin as a person with significant control on Jan 25, 2023	2 pages	PSC04

Apr 13, 2023	Change of details for Mr Philippe Perrin as a person with significant control on Jan 25, 2023	2 pages	PSC04

Apr 13, 2023	Director's details changed for Mrs Maria Antonia Perrin on Jan 25, 2023	2 pages	CH01

Feb 21, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Nov 03, 2021	Change of details for Mr Philippe Perrin as a person with significant control on Oct 27, 2021	2 pages	PSC04

Nov 03, 2021	Change of details for Mrs Maria Antonia Perrin as a person with significant control on Oct 27, 2021	2 pages	PSC04

Nov 03, 2021	Director's details changed for Mr Philippe Perrin on Oct 27, 2021	2 pages	CH01

Nov 03, 2021	Director's details changed for Mrs Maria Antonia Perrin on Oct 27, 2021	2 pages	CH01

Oct 13, 2021	Secretary's details changed for Regent Premium Secretary Ltd on Jun 03, 2021	1 pages	CH04

Jul 22, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jul 24, 2020	Secretary's details changed for Regent Premium Secretary Ltd on Jul 01, 2020	1 pages	CH04

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Apr 29, 2020	Previous accounting period shortened from Jul 31, 2019 to Jul 30, 2019	1 pages	AA01

Jul 22, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PERRIN FINE ART LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REGENT PREMIUM SECRETARY LTD

Mar 14, 2019

Secretary

15 Hanover Square

W1S 1HS London

2nd Floor

England

Identification Type	UK Limited Company
Registration Number	04007409

70639510002

PERRIN, Maria Antonia

Jul 22, 2016

Director

Hanover Square

W1S 1HS London

2nd Floor, 15

England

French

1965-10

Director

210745140003

PERRIN, Philippe

Jul 22, 2016

Director

Hanover Square

W1S 1HS London

2nd Floor, 15

England

French

1961-7

Director

210745130003

OPTIMA SECRETARIES LIMITED

Jul 22, 2016

Mar 14, 2019

Secretary

32 Sackville Street

W1S 3EA London

Royalty House

United Kingdom

Identification Type	European Economic Area
Registration Number	06823534

136770160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERRIN FINE ART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philippe Perrin Hanover Square W1S 1HS London 2nd Floor, 15 England	Jul 22, 2016	Hanover Square W1S 1HS London 2nd Floor, 15 England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Maria Antonia Perrin Hanover Square W1S 1HS London 2nd Floor, 15 England	Jul 22, 2016	Hanover Square W1S 1HS London 2nd Floor, 15 England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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