Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Pryvest Limited
- Incorporated
- 14 November 2011 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- First Board Limited
- Owned by
- Richard John Martin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Hanover SquareLondonW1S 1JF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
First Board Limited
Corporate Director · Appointed 7 May 2025
Director · Appointed 2 July 2019
British
Born October 1978 (48)
Director · Appointed 14 November 2011
British
Born December 1967 (58)
Officer history (4 former)
5 January 2026
7 May 2025
Appointed First Board Limited as Corporate Director
7 May 2025
7 May 2025
7 May 2025
8 July 2022
Resigned Eager, Averil as Secretary
2 July 2019
2 July 2019
14 November 2011
14 November 2011
14 November 2011
Appointed Eager, Averil as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 1 March 2019
Owns 75–100% of shares
British
Born December 1957 (68)
Former controllers (4)
1 May 2019
Ceased Bertrand Nicolas Hubert Perrodo — Has significant influence or control (as a trust)
1 May 2019
Ceased Nathalie Perrodo — Has significant influence or control (as a trust)
1 May 2019
Ceased Francois Hubert Marie Perrodo — Has significant influence or control (as a trust)
6 April 2016
Ceased Pryview Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pryvest Limited This company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£21,077,762)
- Cash
- £20,422
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £20,422 |
| Creditors (< 1 year) | £21,098,184 |
| Net Current Assets | (£21,077,762) |
| Net Assets | (£21,077,762) |
| Shareholder Funds | (£21,077,762) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 8 September 2026 | Total exemption full accounts | 31 December 2025 |
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