Perutz Investments Limited

Active09219294 Private limited company
Incorporated
15 September 2014 (12 years)
Previously known as
Bruder Perutz Investments Limited (until 4 June 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Timothy Paul George Perutz
Accounts type
Total exemption full
Region
East Midlands
Address
Care Of Nimlok House Booth Drive
Park Farm Industrial Estate
Wellingborough
NN8 6NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born June 1997 (29)
Director · Appointed 15 September 2014
British
Born May 1965 (61)
Roberts, Jeremy Dean
Secretary · Appointed 15 September 2014
Officer history (1 former)
7 May 2026
Appointed Perutz, Alex Gerald Andrew as Director
19 April 2023
Resigned Perutz, Simon Gerald Alexander as Director
15 September 2014
Appointed Perutz, Timothy Paul George as Director
15 September 2014
Appointed Roberts, Jeremy Dean as Secretary
15 September 2014
Appointed Perutz, Simon Gerald Alexander as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
6 November 2026Total exemption full accounts31 December 2025
7 May 2026Appointment of a director
25 September 2025Confirmation statement with no updates15 September 2025
20 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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