PERLON AI LTD

PERLON AI LTD is an active private limited company, incorporated on 26 October 2023. The nature of the business is Information technology consultancy activities. The company's registered office is on Tabernacle Street, London. The company's next accounts are due on 26 July 2025, and fall under the accounts category: No Accounts Filed. PERLON AI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15237876
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 152 TABERNACLE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date26/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/11/2024
Last Made Up DateNot available

Return

Next Due Date23/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
PERLON AI LTD

Directors

(The company's officers)
ST JOHN DALGLEISH
(~34 year old British national)
22 WESTBOURNE TERRACE ROAD, LONDON, W2 6NF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2023
MR BRENT WILLIAM ROHNER
(~28 year old Swiss national)
71 BEZIER APARTMENTS 91 CITY ROAD, LONDON, EC1Y 1AF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2023

Shareholders

(Persons of Significant Control)
St John Dalgleish
(~34 year old British national)
22, Westbourne Terrace Road, London, W2 6NF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/10/2023
Mr Brent William Rohner
(~28 year old Swiss national)
Flat 20 The Theatre Courtyard, 1 New Inn Yard, London, EC2A 3EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/10/2023

Connections

(Shared officers)
APRICOT LABS LTD
  • MR BRENT WILLIAM ROHNER
  • MR BRENT WILLIAM ROHNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERLON AI LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NJ.

Map of PERLON AI LTD at local scale
Map of PERLON AI LTD at local scale
Map of PERLON AI LTD at district scale
Map of PERLON AI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NJ

Other companies with registered offices in EC2A 4NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)