Company · Cambridge
The Pero Investments Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Naomi Sarah Gilson 2024-2024 View profile
- Michael Anthony Platt 2023-2024 View profile
- Roland Wilhelm Bohn 2020-2023 View profile
- Janine Grant 2016-2020 View profile
- William Gavin Lee 2016-2016 View profile
- Ludovico Grandi 2012-2016 View profile
- Brett Charles Whitley 2008-2012 View profile
- Padulli, Luca Rinaldo Contardo, Count 2004-2008 View profile
- Yvonne Taylor 2020-2025 View profile
- Janine Grant 2006-2020 View profile
- Christian Genitrini 2005-2006 View profile
- Jane Passberger 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 14/10/2004
- Registered office
- Cambridge
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Albanwise Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Albanwise Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wallace Partnership Group Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17
Group
- The Pero Investments Limited
is controlled by Albanwise Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register - Albanwise Holdings Limited
is controlled by Janine Grant
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-03-20 · source: Companies House PSC register
Ultimately controlled by Janine Grant.
38 other companies in this group
- Field House Renewables Limited
- Albanwise Insurance Services Limited
- Albanwise Farming Limited
- Albanwise Wallace Estates Limited
- 13599717
- Nrnr(NO2) Limited
- 07276912
- Cavernlodge Limited
- WEL (NO 4) LTD
- Albanwise Limited
- Wallace Partnership Group Limited
- Reepham Renewables Limited
- Bexwell Business Park Management Company Limited
- Abbey Barn Weddings Limited
- Albanwise Environment Limited
- MB2005 NO 1 Limited
- Tablespice Limited
- Bushcharm Limited
- Nrnr(NO1) Limited
- CB 2006 Limited
- Spenrent Limited
- Albanwise Synergy Limited
- Freehold Portfolios GR Limited
- Albanwise Holdings Limited
- WEL (NO 2) LTD
- 14359695
- COX,Braithwaite & Partners Limited
- Ringwood Investments Limited
- Miltenglade Limited
- WEL (NO 3) Limited
- Wallace Estates Limited
- Granta Land Limited
- Grantgang LTD
- Albanwise Synergy Consultancy Limited
- WEL (NO 1) LTD
- Wallace Partnership Reversionary Group Holdings Limited
- Cherrybase Properties Limited
- Simarc Property Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philip Edmund Jarvis Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05259595
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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