PERSONA FINANCE LTD

PERSONA FINANCE LTD is an active private limited company, incorporated on 29 November 2019. The nature of the business includes Activities of patent and copyright agents; other legal activities n.e.c. and three other classifications. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PERSONA FINANCE LTD previously had the company name AP GROUP HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	63/66 HATTON GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Company Name History

From 27/01/2020 onwards:

PERSONA FINANCE LTD

Prior to 27/01/2020:

AP GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR ANTON SHEMARIN

(~28 year old Russian national)

63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2021

Shareholders

(Persons of Significant Control)

Mr. Anton Shemarin

(~28 year old Russian national)

63/66, Hatton Garden, London, EC1N 8LE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/03/2022

Source: Companies House

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)