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UK company intelligence
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Company profile

Perceptive Group Holdings Limited

Perceptive Group Holdings Limited is a UK company with status active founded in 1998 based in London.

CRN
03610631
Founded
1998
Age
27

Overview

Legal name
PERCEPTIVE GROUP HOLDINGS LIMITED
Region
London
Registered address
17 BEVIS MARKS
7TH FLOOR
LONDON
ENGLAND
EC3A 7LN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Perceptive Group Holdings Limited
CRN 03610631
2
Direct and ultimate controller Active LTD
Suisse Capital Limited
CRN 09600070

Company events

Reference milestones and recent Companies House filing stream events.

23 events
20 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURGSlFUMFBhZGlxemtjeA | Paper/PDF filed

Published 21 Nov 2024 10:24

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM1NTk4MWFkaXF6a2N4

Published 14 Nov 2024 09:42

14 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzM1NjExN2FkaXF6a2N4

Published 14 Nov 2024 09:42

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM1NTk3NmFkaXF6a2N4

Published 14 Nov 2024 09:42

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM1NTkwOWFkaXF6a2N4

Published 14 Nov 2024 09:40

13 Nov
2024

Re Registration Memorandum Articles

Incorporation

MAR | Transaction MzQ0MzA0MTExNWFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:52

13 Nov
2024

Reregistration Public To Private Company

Change-of-name

RR02 | Transaction MzQ0MzA0MDg3M2FkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:52

13 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURGR1pQNUNhZGlxemtjeA | Paper/PDF filed

Published 22 Nov 2024 01:51

13 Nov
2024

Change Of Name Notice

Change-of-name

CONNOT | Transaction MzQ0MzAzNzkwNWFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:42

13 Nov
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MzAzOTM0NWFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:41

13 Nov
2024

Certificate Change Of Name Re Registration Public Limited Company To Private

Change-of-name

CERT11 | Transaction MzQ0MzA0MTExNmFkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 10:48

30 Oct
2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MTA5OTQ3OWFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:32

29 Sep
2024

Accounts filed

Accounts

Last accounts made up date

29 Aug
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzMzEwNDE5NWFkaXF6a2N4 | Paper/PDF filed

Published 30 Aug 2024 12:21

08 Dec
2023

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQwMzIxNzcxOGFkaXF6a2N4

Published 13 Aug 2024 08:05

26 Oct
2022

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzM1NjU5NDUyNWFkaXF6a2N4

Published 13 Aug 2024 08:05

05 Mar
2020

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzI1ODk2NzMxM2FkaXF6a2N4

Published 13 Aug 2024 08:05

30 Apr
2010

Change Registered Office Address Company With Date Old Address

Address

AD01 | Transaction MzAxNDY5NDkyOGFkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 08:05

01 Dec
1999

Legacy

Address

287 | Transaction MTAxNzM3Nzc1YWRpcXprY3g | Paper/PDF filed

Published 13 Aug 2024 08:05

05 Aug
1998

Incorporated

Inception

Company registered at Companies House