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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 Register Address 2nd Floor 110 Cannon Street
London
EC4N 6EU
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 Statusliquidation
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)

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    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 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 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%