PL

PERMITOBTAIN LIMITED

Active

Company number 03029121

London, United Kingdom · Incorporated 6 March 1995

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
28 July 2024

Company history

Previous company names

PERMITOBTAIN LIMITED · 6 March 1995 – 7 January 2003

QUINTAIN MERIDIAN DEVELOPMENT LIMITED · 7 January 2003 – 24 January 2003

Company overview

PERMITOBTAIN LIMITED (company number 03029121) is an active private limited company incorporated on 6 March 1995. It is currently registered at 180 Great Portland Street, London W1W 5QZ and carries on business as property letting and operating of own or leased real estate (SIC 68209).

The company has filed small-company accounts for the year ended 31 December 2024, with the next accounts due by 30 September 2026. It has submitted confirmation statements up to 6 March 2026, the next being due in March 2027. There is no insolvency history, the company has never been liquidated, and it currently has no outstanding charges.

The board presently consists of two directors: James Hendry Riddell (appointed December 2025) and Philip Simon Slavin (appointed February 2020). The company secretary is Jacqui Laura Willis (appointed May 2026). The ultimate parent is LSREF IV UK Holdings Limited, which holds 75–100% of the shares and voting rights.

Recent filings include a change in persons with significant control in September–October 2024, allotment of shares in July 2024, and routine updates to officers and accounts. The company has undergone several name changes in its early years, the last being in January 2003.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • LSREF IV UK HOLDINGS LIMITED (100.0%)
Total shares
3
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LSREF IV UK HOLDINGS LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Lsref Iv Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2024

Funding

1 funding round
28 July 2024
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Legacy
Other
30 July 2026 View
Legacy
Accounts
30 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Legacy
Other
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Capital Allotment Shares
Capital
31 July 2024 View
Accounts With Accounts Type Small
Accounts
19 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Accounts With Accounts Type Small
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 June 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Resolution
Resolution
4 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
24 February 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Termination Director Company With Name Termination Date
Officers
31 October 2012 View
Appoint Person Director Company With Name Date
Officers
31 October 2012 View
Appoint Person Director Company With Name Date
Officers
3 August 2012 View
Termination Director Company With Name Termination Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Termination Director Company With Name Termination Date
Officers
17 February 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Mortgage
25 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Address
10 August 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Mortgage
19 October 2004 View
Legacy
Mortgage
19 October 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Annual Return
26 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Mortgage
15 December 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Certificate Change Of Name Company
Change Of Name
24 January 2003 View
Certificate Change Of Name Company
Change Of Name
7 January 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Mortgage
31 August 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Full
Accounts
11 December 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
13 August 1997 View
Accounts With Accounts Type Full
Accounts
6 August 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Mortgage
26 March 1997 View
Legacy
Mortgage
26 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Address
6 September 1996 View
Accounts With Accounts Type Full
Accounts
15 July 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Address
14 August 1995 View
Memorandum Articles
Incorporation
3 August 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Address
18 April 1995 View
Legacy
Accounts
18 April 1995 View
Resolution
Resolution
14 March 1995 View
Incorporation Company
Incorporation
6 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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