Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
The Pero Investments Limited
- Incorporated
- 14 October 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Botanic HouseHills RoadCambridgeCB2 1PH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Shah, Darshan Jitendrakumar
Secretary · Appointed 12 February 2025
Director · Appointed 3 September 2024
British
Born August 1962 (64)
Officer history (14 former)
12 February 2025
Resigned Taylor, Yvonne as Secretary
12 February 2025
Appointed Shah, Darshan Jitendrakumar as Secretary
18 December 2024
3 September 2024
3 September 2024
3 September 2024
28 July 2023
2 June 2023
15 December 2020
Appointed Taylor, Yvonne as Secretary
15 December 2020
15 December 2020
15 December 2020
12 September 2016
12 September 2016
31 March 2016
31 March 2016
31 October 2012
31 October 2012
1 February 2008
1 February 2008
1 June 2006
31 May 2006
Resigned Genitrini, Christian as Secretary
7 November 2005
Resigned Passberger, Jane as Secretary
7 November 2005
Appointed Genitrini, Christian as Secretary
14 October 2004
14 October 2004
14 October 2004
Appointed Passberger, Jane as Secretary
14 October 2004
14 October 2004
14 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13342778
Former controllers (2)
31 October 2025
Ceased Wallace Partnership Group Limited — Owns 75–100% of shares
17 September 2019
Ceased Albanwise Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Albanwise Environment Limited Owns 75–100% of shares
Albanwise Limited Owns 75–100% of shares
Abbey Barn Weddings Limited Owns 50–75% of shares
Albanwise Synergy Limited Owns 75–100% of shares
Field House Renewables Limited Owns 75–100% of shares
Reepham Renewables Limited Owns 75–100% of shares
Sesona Hill House Ltd Owns 25–50% of shares
SHH Propco Ltd Owns 75–100% of shares
Nrnr(no1) Limited Owns 75–100% of shares
Nrnr(no2) Limited Owns 75–100% of shares
The Pero Investments Limited This company Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 March 2026 | Satisfaction of a charge in full | |||
| 6 November 2025 | Cessation of a person with significant control | |||
| 6 November 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →