Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Persea Limited
- Incorporated
- 2 January 2015 (11 years)
- Previously known as
- Westfalia Resources Limited (until 19 July 2019)
- Industry
- Other food services (56290)
- Accounts type
- Full
- Region
- Greater London
- Address
- Hill House1 Little New StreetLondonEC4A 3TR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
South African
Born November 1971
Director · Appointed 16 September 2024
British
Born December 1976 (49)
Boniface, Michelle
Secretary · Appointed 22 April 2022
Officer history (6 former)
31 October 2025
31 October 2025
16 September 2024
16 September 2024
17 April 2024
31 March 2024
22 April 2022
Appointed Boniface, Michelle as Secretary
28 October 2021
Resigned Connor, Louisa Helen as Secretary
30 June 2020
Resigned Grobler, Chantelle as Secretary
30 June 2020
Appointed Connor, Louisa Helen as Secretary
24 January 2020
31 December 2019
Resigned Lippert, Claus Burkhard as Director
2 January 2015
Appointed Lippert, Claus Burkhard as Director
2 January 2015
Appointed Grobler, Chantelle as Secretary
2 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02853156
Group structure 6 companies
Ownership group derived from the Companies House PSC register
HMH Intellectual Holdings Limited Owns 75–100% of shares
Persea Limited This company Owns 75–100% of shares
Westfalia Colombia Limited Owns 75–100% of shares
Westfalia Fruit Limited Owns 75–100% of shares
Westfalia Fruit UK Limited Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 15 December 2025 | Current accounting period extended | |||
| 13 November 2025 | Appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 24 July 2025 | Full accounts | 31 December 2024 |
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