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Company number
00845196

PERLPRAT DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Registered name
PERLPRAT DEVELOPMENTS LIMITED
Company number
00845196
Registered office
22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND
Company type
Private Limited Company
Incorporated on
8 April 1965
Status
Active
Age
61 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dicte Limited
owns 75–100% of shares
Notified 19/12/2019
Lord Charles Edward Vere Cecil
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Marquess Of Salisbury Robert Michael James Cecil
has significant influence or control (through a trust)
Notified 19/12/2019
Mr Mark Leslie Vivian Esiri
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2016
Pelion Limited
owns 75–100% of shares
Notified 19/12/2019
The Hon James Donald Diarmid Ogilvy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 19/12/2019 Controls 7 companies
Lord Charles Edward Vere Cecil
born 07/1949 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 19 companies
Marquess Of Salisbury Robert Michael James Cecil
born 09/1946 · England has significant influence or control Notified 19/12/2019 Controls 2 companies
Corporate owner owns 75–100% of shares Notified 19/12/2019 Controls 9 companies
Mr Mark Leslie Vivian Esiri
born 11/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/12/2019 Controls 4 companies
The Hon James Donald Diarmid Ogilvy
born 06/1934 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2019 Person with significant control ceased Mr Mark Leslie Vivian Esiri
19/12/2019 Person with significant control added Pelion Limited
19/12/2019 Person with significant control added Marquess Of Salisbury Robert Michael James Cecil
19/12/2019 Person with significant control added Dicte Limited
28/04/2016 Person with significant control ceased The Hon James Donald Diarmid Ogilvy
28/04/2016 Person with significant control added Mr Mark Leslie Vivian Esiri
06/04/2016 Person with significant control added The Hon James Donald Diarmid Ogilvy
06/04/2016 Person with significant control added Lord Charles Edward Vere Cecil

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 191
▲ 1.7%
188
Employees (avg) 3 3

Documents for PERLPRAT DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PERLPRAT DEVELOPMENTS LIMITED?
According to the official registry, the company number of PERLPRAT DEVELOPMENTS LIMITED is 00845196.
Where is PERLPRAT DEVELOPMENTS LIMITED registered?
The registered office is 22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND.
What is the SIC code of PERLPRAT DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls PERLPRAT DEVELOPMENTS LIMITED?
Dicte Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PERLPRAT DEVELOPMENTS LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About PERLPRAT DEVELOPMENTS LIMITED (00845196)

PERLPRAT DEVELOPMENTS LIMITED is a private limited company incorporated on 8 April 1965 and registered in the United Kingdom under company number 00845196. Its registered office is at 22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Dicte Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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