opendata.bot
Company number
07846990

PRYVEST LIMITED

Officer · BENSON, Sean Timothy and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
PRYVEST LIMITED
Company number
07846990
Registered office
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
Company type
Private Limited Company
Incorporated on
14 November 2011
Status
Active
Age
14 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

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.

Officers

3 active · 4 resigned

director
Appointed 02/07/2019
Active
director
Appointed 14/11/2011
Active
corporate-director
Appointed 07/05/2025
Active

People with significant control

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

Mr Bertrand Nicolas Hubert Perrodo
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Francois Hubert Marie Perrodo
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Richard John Martin
owns 75–100% of shares
Notified 01/03/2019
Ms Nathalie Perrodo
has significant influence or control (through a trust)
Notified 06/04/2016
Pryview Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Bertrand Nicolas Hubert Perrodo
born 09/1984 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 54 companies
Mr Francois Hubert Marie Perrodo
born 02/1977 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 41 companies
Mr Richard John Martin
born 12/1957 · United Kingdom owns 75–100% of shares Notified 01/03/2019 Controls 52 companies
Ms Nathalie Perrodo
born 05/1982 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 41 companies
Pryview Limited name only
owns 75–100% of shares Control ended 06/04/2016

Serving officers

director Appointed 02/07/2019
director Appointed 14/11/2011
corporate-director Appointed 07/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Director resigned LIMITED, First Board
07/05/2025 Director resigned LIMITED, Second Board
07/05/2025 Director appointed LIMITED, Second Board
07/05/2025 Director appointed LIMITED, First Board
07/05/2025 Corporate-director appointed FIRST BOARD LIMITED
08/07/2022 Secretary resigned EAGER, Averil
03/07/2019 Charge registered A registered charge
03/07/2019 Charge registered A registered charge
02/07/2019 Director resigned PARR, Jonathan Brian
02/07/2019 Director appointed BENSON, Sean Timothy
01/03/2019 Person with significant control added Mr Richard John Martin
30/10/2017 Charge registered A registered charge
30/10/2017 Charge registered A registered charge
06/04/2016 Person with significant control ceased Pryview Limited
06/04/2016 Person with significant control added Pryview Limited
06/04/2016 Person with significant control added Ms Nathalie Perrodo
06/04/2016 Person with significant control added Mr Francois Hubert Marie Perrodo
06/04/2016 Person with significant control added Mr Bertrand Nicolas Hubert Perrodo
18/09/2014 Charge registered A registered charge
23/06/2014 Charge registered A registered charge

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities -19,400 -21,078 -20,856
Net assets -19,400 -21,078 -20,856
Employees (avg) 0 0 0

Documents for PRYVEST LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AP02 — appoint-corporate-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Oaknorth Bank PLC as Security Trustee for the Finance Parties (As Defined in the Charge)
outstanding
A registered charge — persons entitled: Oaknorth Bank PLC as Security Trustee for the Finance Parties (As Defined in the Charge)
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PRYVEST LIMITED?
According to the official registry, the company number of PRYVEST LIMITED is 07846990.
Where is PRYVEST LIMITED registered?
The registered office is 25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND.
Who runs PRYVEST LIMITED?
BENSON, Sean Timothy is listed among the officers of PRYVEST LIMITED.
What is the SIC code of PRYVEST LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls PRYVEST LIMITED?
Mr Bertrand Nicolas Hubert Perrodo is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of PRYVEST LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PRYVEST LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About PRYVEST LIMITED (07846990)

PRYVEST LIMITED is a private limited company incorporated on 14 November 2011 and registered in the United Kingdom under company number 07846990. Its registered office is at 25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Bertrand Nicolas Hubert Perrodo. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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