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Nom	Perfectly Fresh Limited
Adresse	1 King William Street London EC4N 7AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 juin 2018
Société Numéro de Registre	10408172 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Hanging Gardens Food Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: 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

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Ownership of shares - 75% or more

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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%

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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 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 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 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 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 Vertically Fresh LTD Status: Active Notified: 18/12/2019 Companies House Number: 12345012 Nature of Control

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Perfectly Fresh Limited

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Persons with Significant Control (7)

Officers (5)

Companies Controlled by This Company (1)