Persepolis Limited

Active04012848 Private limited company
Incorporated
12 June 2000 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Alexander Mahboubian
Accounts type
Total exemption full
Region
Greater London
Address
24 Cornhill
London
EC3V 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2024
British
Born May 1972 (54)
Officer history (6 former)
19 June 2024
Resigned Mahboubian, Enid as Secretary
19 June 2024
Resigned Mahboubian, Farrokh as Director
19 June 2024
Appointed Mahboubian, Alexander as Director
22 March 2006
Resigned Robertson, Sarah Natasha as Secretary
22 March 2006
Appointed Mahboubian, Enid as Secretary
22 March 2006
Appointed Mahboubian, Farrokh as Director
22 March 2006
Resigned Kinsman, Anna Victoria as Director
12 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2000
Appointed Robertson, Sarah Natasha as Secretary
12 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
12 June 2000
Appointed Kinsman, Anna Victoria as Director
12 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Former controllers (1)
31 May 2021
Ceased Blendhall Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates12 June 2026
28 March 2026Total exemption full accounts30 June 2025
12 June 2025Confirmation statement with no updates12 June 2025
11 December 2024Total exemption full accounts30 June 2024
4 July 2024Termination of appointment of a secretary
Show all recent filings

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