Percipient Capital Limited

Active07183241 Private limited company
Incorporated
9 March 2010 (16 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Lytchett House
13 Freeland Park Wareham Road
Lytchett Matravers
Poole
BH16 6FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2016
British
Born December 1966 (59)
Director · Appointed 30 March 2016
British
Born December 1969 (56)
Officer history (4 former)
30 March 2016
Appointed Farquhar, Edward Peter Henry as Director
30 March 2016
Appointed Gould, Jason Lee as Director
30 March 2016
Resigned King, Derek as Director
30 March 2016
Resigned Booth, Ian Martyn as Director
30 March 2016
Resigned Daffern, Paul as Director
30 September 2013
Resigned Scott, Ian Bennett as Secretary
8 November 2011
Appointed King, Derek as Director
9 March 2010
Appointed Scott, Ian Bennett as Secretary
9 March 2010
Appointed Booth, Ian Martyn as Director
9 March 2010
Appointed Daffern, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06713771

Group structure 14 shown

Ownership group derived from the Companies House PSC register

GKF Nominees One Limited Owns 75–100% of shares
Dimensional Imaging Limited In liquidationOwns 25–50% of shares
Nesaquake Limited Owns 75–100% of shares
Well Catered Packaging Ltd Owns 75–100% of shares
WSCS International Limited Owns 75–100% of shares
Solar Maintenance Services Limited Owns 25–50% of shares
Thames Prop Holdco Limited Owns 25–50% of shares
Thames Trade Holdco Limited Owns 75–100% of shares
Thames Topco Limited Owns 25–50% of shares
Thames Cryogenics Limited Owns 75–100% of shares
Wyandanch Limited Status not confirmedHolds 75–100% of voting rights
Percipient Capital Limited This company Owns 75–100% of shares
T-Fund GP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates9 March 2026
3 November 2025Accounts for a dormant company31 March 2025
10 March 2025Confirmation statement with no updates9 March 2025
30 August 2024Accounts for a dormant company31 March 2024
11 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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