PERSPECTUM GROUP LTD, Oxford, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PERSPECTUM GROUP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13449248

Founded10/06/2021

PurposeActivities of other holding companies n.e.c.

AddressGemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2LL

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/06/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (43 events)

10/06/2026

Resigned Chun Hou Tan (person)

Resigned as Director

05/06/2026

Resigned Benjamin John Wiles (person)

Resigned as Director

10/06/2021

Appointed Rajarshi Banerjee (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Active

Person with significant control

Appointed: 16/06/2021

—

Rajarshi Banerjee

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/06/2021 · Resigned: 16/06/2021

87.5%

Officers & directors

Zachary Plemenos

Director

Appointed: 30/09/2025

—

Ellen Zane

Director

Appointed: 20/04/2025

—

Samuel Brasch

Director

Appointed: 16/10/2024

—

Showing 1–5 of 27

1 / 6

Ownership Timeline (3 changes)

16/06/2021

Appointed Statement Active (person)

Person with significant control

16/06/2021

Resigned Rajarshi Banerjee (person)

Person with significant control

10/06/2021

Appointed Rajarshi Banerjee (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Gemini One John Smith Drive

Oxford Business Park South

Oxford

Oxfordshire

OX4 2LL

Financials

There are no Financials yet.

Documents

Termination of director appointment

10/06/2026

View

Termination of director appointment

09/06/2026

View

Appointment of director

20/02/2026

View

Termination of director appointment

17/02/2026

View

Change of director details

03/02/2026

View

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Return of allotment of shares

08/01/2026

View

Appointment of director

30/12/2025

View

Termination of director appointment

28/12/2025

View

Return of allotment of shares

12/11/2025

View

Showing 1–10 of 51

1 / 6

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PERSPECTUM GROUP LTD

Home

United Kingdom

Oxford

PERSPECTUM GROUP LTD

Summary

Legal & Status

Timeline (43 events)

Resigned Chun Hou Tan (person)

Resigned Benjamin John Wiles (person)

Appointed Rajarshi Banerjee (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Statement Active (person)

Resigned Rajarshi Banerjee (person)

Appointed Rajarshi Banerjee (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PERSPECTUM GROUP LTD

Termination of director appointment

Termination of director appointment

Appointment of director

Termination of director appointment

Change of director details

Companexia Document AI

Return of allotment of shares

Appointment of director

Termination of director appointment

Return of allotment of shares

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