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All Information about:

                        
Name

Perfectly Fresh Limited

Address
1 King William Street
London
EC4N 7AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 June 2018
Company No. 10408172 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Hanging Gardens Food Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Oragen Group Limited Status: Active Notified: 01/09/2023 Companies House Number: 14427720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A Pearson Holdings Limited Status: Ceased Notified: 18/05/2018 Ceased: 01/09/2023 Companies House Number: 06532691 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB P3p Vf Limited Status: Ceased Notified: 18/05/2018 Ceased: 01/09/2023 Companies House Number: 09559464 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pantechnicon Capital Limited Status: Ceased Notified: 06/02/2017 Ceased: 18/05/2018 Companies House Number: 09044319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Triple Point Holdings Limited Status: Ceased Notified: 30/03/2022 Ceased: 01/09/2023 Companies House Number: 05304338 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Triple Point Llp Status: Ceased Notified: 18/05/2018 Ceased: 30/03/2022 Companies House Number: Oc310549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Triple Point Llp Status: Ceased Notified: 03/10/2016 Ceased: 06/02/2017 Companies House Number: Oc310549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cranmer, James Robert Alexander London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 07/1971 Occupation: Llpdesmember Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 18/05/2018 Date of Birth: 10/1960 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Pearson, Mark Alan London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 06/1973 Occupation: Tomato Grower Role: Director Country of Residence: United Kingdom Nationality: English
    Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 05/10/2016 Role: Secretary
    Pearson, Philip London, United Kingdom Status: Ceased Notified: 18/05/2018 Ceased: 11/09/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vertically Fresh LTD Status: Active Notified: 18/12/2019 Companies House Number: 12345012 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%