Exact UK legal entity

PERLEGO LIMITED

10155026 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated29 April 2016
Accounts due31 January 2027
Confirmation due13 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Downing Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Address dated 5 May 2026AD01 · Address
  2. MiscellaneousRP01SH01 · Miscellaneous
  3. Confirmation Statement made up to 27 February 2026CS01 · Confirmation Statement
  4. CapitalSH01 · Capital
  5. CapitalSH01 · Capital
  6. Accounts made up to 30 April 2025AA · Accounts
  7. Confirmation Statement made up to 27 February 2024RP04CS01 · Confirmation Statement
  8. Change Of NameRP04SH01 · Change Of Name
  9. Change Of NameRP04SH01 · Change Of Name
  10. Officers — Mr David Anthony LeahyAP01 · Officers
  11. AddressAD03 · Address
  12. AddressAD02 · Address
  13. IncorporationMA · Incorporation
  14. Confirmation Statement made up to 27 February 2025CS01 · Confirmation Statement
  15. Officers — Mr Gauthier Van MalderenCH01 · Officers
  16. Address dated 4 February 2025AD01 · Address

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Gauthier Van MalderenNotified 29 April 2016 · ceased 27 February 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance

5 active officers

  1. Christopher John Percival HOPKINSDirector · appointed 1 October 2021
  2. David Anthony LEAHYDirector · appointed 18 July 2024
  3. Gauthier VAN MALDERENDirector · appointed 29 April 2016
  4. Caspar Ysbrand Wilhelmus VAN RHIJNDirector · appointed 3 September 2019
  5. Paul VERWILTDirector · appointed 30 September 2021

Review the complete official officer list →

Exact GB-COH join

Supplier and public-money context

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Published notices1
Distinct buyers1
Disclosed value£246,801
Latest notice15 August 2025

The Contracts Finder supplier identifier resolves exactly to Companies House number 10155026. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.

PublishedBuyer and noticeAward value
15 August 2025Contemporary learning resources
Ravensbourne University London
Library software package		£246,801

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details