co
Corporate
Observer
Homepage
Data
Great Britain
Company
PERPETUAL LIMITED

PERPETUAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERPETUAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01101042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERPETUAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PERPETUAL LIMITED located?

    Registered Office Address
    Perpetual Park
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PERPETUAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERPETUAL PLCJan 22, 1987Jan 22, 1987
    PERPETUAL TRUSTEE COMPANY LIMITEDMar 12, 1973Mar 12, 1973

    What are the latest accounts for PERPETUAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PERPETUAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for PERPETUAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		27 pagesAA

    Second filing of Confirmation Statement dated Feb 06, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 22, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023

    Statement of capital on Feb 10, 2022

    • Capital: GBP 1
    		3 pagesSH19
    Annotations
    DateAnnotation
    Feb 10, 2022Clarification This document is a second filing of a SH19 originally registered on 16/08/2021.

    Accounts for a small company made up to Dec 31, 2020

    		25 pagesAA

    Statement of capital on Aug 16, 2021

    • Capital: GBP 1
    		4 pagesSH19
    Annotations
    DateAnnotation
    Feb 10, 2022Clarification A second filed SH19 was registered on 10/02/2022.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 13/08/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Rowena Katherine Hill as a director on Dec 31, 2020

    		1 pagesTM01

    Second filing for the appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director

    		3 pagesRP04AP01

    Appointment of Mrs Andrea Natalie Davidson as a director on Dec 12, 2020

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jan 07, 2021Second Filing A second filed AP01 was registered on 07.01.2021.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a small company made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		23 pagesAA

    Termination of appointment of Graeme John Proudfoot as a director on Jul 10, 2019

    		1 pagesTM01

    Appointment of Rowena Katherine Hill as a director on Jul 10, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of PERPETUAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVESCO UK HOLDINGS LIMITED
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    United Kingdom
    		Secretary
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2335811
    		256061210001
    DAVIDSON-NDUKWE, Andrea Natalie
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    		Director
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    		United KingdomBritish278191430001
    TROTTER, Alan John
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    		Director
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    		United KingdomBritish148809750003
    BYE, Karina Jane
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    		Secretary
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    		213326920001
    EVANS, Amanda
    RG9 1HH Henley On Thames
    Invesco Park
    Oxfordshire
    United Kingdom
    		Secretary
    RG9 1HH Henley On Thames
    Invesco Park
    Oxfordshire
    United Kingdom
    		237818710001
    GARDNER, Peter Jeremy
    8 Weston Road
    Lewknor
    OX49 5TU Watlington
    Oxfordshire
    		Secretary
    8 Weston Road
    Lewknor
    OX49 5TU Watlington
    Oxfordshire
    		British111207280001
    PEARCE, Emma
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Other129405310001
    PERMAN, Michael Stephen
    30 Finsbury Square
    EC2A 1AG London
    		Secretary
    30 Finsbury Square
    EC2A 1AG London
    		British39434100002
    ARBIB, Martyn, Sir
    New Farm
    Badgemore
    RG9 4NX Henley On Thames
    Oxfordshire
    		Director
    New Farm
    Badgemore
    RG9 4NX Henley On Thames
    Oxfordshire
    		British6101590002
    BENSON, Michael D'Arcy
    Grange Farm
    Westow
    YO60 7NJ York
    North Yorkshire
    		Director
    Grange Farm
    Westow
    YO60 7NJ York
    North Yorkshire
    		EnglandBritish110102820001
    CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
    Stonor House Stonor Park
    Stonor
    RG9 6HF Henley On Thames
    Oxfordshire
    		Director
    Stonor House Stonor Park
    Stonor
    RG9 6HF Henley On Thames
    Oxfordshire
    		United KingdomBritish68772890001
    CORNICK, Roger Courtenay
    Mill Barn Farm
    Drift Road, Winkfield
    SL4 4RP Windsor
    Berkshire
    		Director
    Mill Barn Farm
    Drift Road, Winkfield
    SL4 4RP Windsor
    Berkshire
    		United KingdomBritish6101600004
    DUTHIE, Robert John
    60 Leicester Road
    N2 9EA London
    		Director
    60 Leicester Road
    N2 9EA London
    		UkBritish27670150001
    ELLIS, Roderick George Howard
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    		Director
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    		United StatesBritish199894410001
    ELLIS, Roderick George Howard
    790 Stovall Boulevard
    Atlanta
    Georgia 30342
    United States
    		Director
    790 Stovall Boulevard
    Atlanta
    Georgia 30342
    United States
    		United StatesBritish199894410001
    HILL, Rowena Katherine
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    		Director
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    		EnglandEnglish260707710001
    KIRKWOOD, James Stuart, The Honourable
    The Cearne Kent Hatch Road
    Crockham Hill
    TN8 6SZ Edenbridge
    Kent
    		Director
    The Cearne Kent Hatch Road
    Crockham Hill
    TN8 6SZ Edenbridge
    Kent
    		British11373010001
    LAMBOURNE, Jeremy Charles
    Hatchett End
    Luxted Road
    BR6 7JT Downe
    Kent
    		Director
    Hatchett End
    Luxted Road
    BR6 7JT Downe
    Kent
    		EnglandBritish41482150002
    MCGLASHAN, Scott Stuart
    29 Northmoor Road
    OX2 6UR Oxford
    Oxfordshire
    		Director
    29 Northmoor Road
    OX2 6UR Oxford
    Oxfordshire
    		British6195250003
    MCLOUGHLIN, Martin Sean
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    United Kingdom
    		Director
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    United Kingdom
    		United KingdomBritish153861160002
    MOSSOP, David Stanley
    Rivermead Cottage
    Henley Road
    RG10 8PE Wargrave
    Berkshire
    		Director
    Rivermead Cottage
    Henley Road
    RG10 8PE Wargrave
    Berkshire
    		British6101630001
    PROBERT, Geoffrey Adrian
    60 Saint Marks Road
    RG9 1LW Henley On Thames
    Oxfordshire
    		Director
    60 Saint Marks Road
    RG9 1LW Henley On Thames
    Oxfordshire
    		United KingdomBritish141888580001
    PROUDFOOT, Graeme John
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    United Kingdom
    		Director
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    United Kingdom
    		EnglandBritish114435430002
    WADDINGTON, John Philip
    47 Caroline House
    Bayswater Road
    W2 4RQ London
    		Director
    47 Caroline House
    Bayswater Road
    W2 4RQ London
    		United KingdomBritish42423940001
    WARD, Hugh Roderick
    Sunset Lodge
    La Rue De Haute
    JE3 8AR St Brelade
    Jersey
    		Director
    Sunset Lodge
    La Rue De Haute
    JE3 8AR St Brelade
    Jersey
    		JerseyBritish89956550001
    YERBURY, Robert John
    30 Finsbury Square
    London
    EC2A 1AG
    		Director
    30 Finsbury Square
    London
    EC2A 1AG
    		EnglandBritish6195280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERPETUAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Invesco Uk Holdings Limited
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    England
    		Apr 06, 2016
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2335811
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0