PERSPECTUM GROUP LTD, Oxford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PERSPECTUM GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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 (42 events)

16/02/2026

Appointed Benjamin John Wiles (person)

Appointed as Director

23/12/2025

Resigned George Epaminondas Embiricos (person)

Resigned as Director

10/06/2021

Appointed Rajarshi Banerjee (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

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

Benjamin John Wiles

Director

Appointed: 16/02/2026

—

Zachary Plemenos

Director

Appointed: 30/09/2025

—

Ellen Zane

Director

Appointed: 20/04/2025

—

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Gemini One John Smith Drive

Oxford Business Park South

Oxford

Oxfordshire

OX4 2LL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

20/02/2026

View

Termination of director appointment

17/02/2026

View

Change of director details

03/02/2026

View

Return of allotment of shares

08/01/2026

View

Appointment of director

30/12/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

28/12/2025

View

Return of allotment of shares

12/11/2025

View

Return of allotment of shares

27/10/2025

View

Appointment of director

01/10/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MARIE JACQUELINE HOARAU 🇬🇧Mr Lihua Hu ERIC JOEL JOSEPH MICHEL TRIBAUDINI

PERSPECTUM GROUP LTD

Home

Regno Unito

Oxford

PERSPECTUM GROUP LTD

Riepilogo

Dati legali e stato

Timeline (42 events)

Appointed Benjamin John Wiles (person)

Resigned George Epaminondas Embiricos (person)

Appointed Rajarshi Banerjee (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Statement Active (person)

Resigned Rajarshi Banerjee (person)

Appointed Rajarshi Banerjee (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PERSPECTUM GROUP LTD

Appointment of director

Termination of director appointment

Change of director details

Return of allotment of shares

Appointment of director

Companexia Document AI

Termination of director appointment

Return of allotment of shares

Return of allotment of shares

Appointment of director

Altre aziende e persone