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Nom

La Perla Paris Limited
Adresse
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11343134 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Tharmakulasingam, Kunasingam Status: Active Notified: 01/06/2020 Date of Birth: 06/1961 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%
    •
    Tishler, Stephen Michael Status: Ceased Notified: 03/05/2018 Ceased: 03/05/2018 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tishler, Stephen Michael Status: Ceased Notified: 03/05/2018 Ceased: 12/01/2023 Date of Birth: 06/1957 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%
    •
    Tishler, Susan Mary Status: Ceased Notified: 23/09/2021 Ceased: 12/01/2023 Date of Birth: 12/1961 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%
    •

    Officers (2)

    Source: Companies House
    Tharmakulasingam, Kunasingam London, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Tishler, Stephen Michael London, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 06/1957 Occupation: Director/manager Role: Director Country of Residence: France Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Primemain Limited Status: Active Notified: 21/09/2018 Companies House Number: 01725687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •