Variant Perception Limited

Active06916869 Private limited company
Incorporated
27 May 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tianxia Yang
Owned by
Patrick Sheehan
Accounts type
Total exemption full
Region
Greater London
Address
Golden Cross House
8 Duncannon Street
London
WC2N 4JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yang, Tianxia
Director · Appointed 2 August 2021
British
Born July 1989 (37)
Director · Appointed 17 August 2010
American
Born September 1964 (62)
Officer history (7 former)
31 May 2023
Resigned Lucas, Charles as Director
2 August 2021
Appointed Yang, Tianxia as Director
23 July 2021
Appointed Lucas, Charles as Director
5 July 2021
Resigned White, Simon as Director
3 May 2021
Resigned Cunliffe, Bill as Director
28 May 2019
Resigned Tepper, Jonathan Israel as Director
28 May 2019
Resigned Lucas, Charles as Director
24 April 2018
Appointed Lucas, Charles as Director
3 April 2015
Resigned Mahaffey, Mark Stuart as Director
3 April 2015
Resigned Davies, Benjamin Philip Morley as Director
17 August 2010
Appointed Cunliffe, Bill as Director
17 August 2010
Appointed White, Simon as Director
17 August 2010
Appointed Davies, Benjamin Philip Morley as Director
17 August 2010
Appointed Sheehan, Patrick as Director
27 May 2009
Appointed Mahaffey, Mark Stuart as Director
27 May 2009
Appointed Tepper, Jonathan Israel as Director

Ownership 1 active

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

Individual · Notified 6 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born September 1964 (62)
Former controllers (1)
6 July 2021
Ceased Jonathan Israel Tepper — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Replacement filing of Confirmation Statement27 May 2024
15 May 2026Confirmation statement with no updates14 May 2026
4 October 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with no updates27 May 2025
4 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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