PERPETUAL PORTFOLIO MANAGEMENT LIMITED
Overview
| Company Name | PERPETUAL PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01161477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERPETUAL PORTFOLIO MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PERPETUAL PORTFOLIO MANAGEMENT LIMITED located?
| Registered Office Address | Perpetual Park Perpetual Park Drive RG9 1HH Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERPETUAL PORTFOLIO MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PERPETUAL PORTFOLIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 07, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Invesco Uk Holdings Limited as a secretary on Feb 21, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Amanda Evans as a secretary on Feb 21, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan John Trotter on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amanda Evans as a secretary on Sep 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karina Jane Bye as a secretary on Sep 01, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Roderick George Howard Ellis as a director on Nov 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan John Trotter as a director on Nov 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Pearce as a secretary on Sep 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Karina Jane Bye as a secretary on Sep 01, 2016 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Roderick George Howard Ellis as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of PERPETUAL PORTFOLIO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESCO UK HOLDINGS LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom |
| 256061210001 | ||||||||||
| SHORT, Richard Guy | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 164725230001 | |||||||||
| TROTTER, Alan John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 148809750003 | |||||||||
| BYE, Karina Jane | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | 213326920001 | |||||||||||
| EVANS, Amanda | Secretary | RG9 1HH Henley On Thames Invesco Park Oxfordshire United Kingdom | 237818700001 | |||||||||||
| GARDNER, Peter Jeremy | Secretary | 8 Weston Road Lewknor OX49 5TU Watlington Oxfordshire | British | 111207280001 | ||||||||||
| PEARCE, Emma | Secretary | Finsbury Square EC2A 1AG London 30 | Other | 129405310001 | ||||||||||
| PERMAN, Michael Stephen | Secretary | 30 Finsbury Square EC2A 1AG London | British | 39434100002 | ||||||||||
| WHITE, Ian Robert | Secretary | 40 Bankside Close TW7 7EW Isleworth Middlesex | British | 68526590001 | ||||||||||
| ARBIB, Martyn, Sir | Director | New Farm Badgemore RG9 4NX Henley On Thames Oxfordshire | British | 6101590002 | ||||||||||
| BUTCHER, David Roy | Director | 10 Hampstead Grove NW3 6SP London | British | 65097680003 | ||||||||||
| CORNICK, Roger Courtenay | Director | Mill Barn Farm Drift Road, Winkfield SL4 4RP Windsor Berkshire | United Kingdom | British | 6101600004 | |||||||||
| DUTHIE, Robert John | Director | 60 Leicester Road N2 9EA London | Uk | British | 27670150001 | |||||||||
| ELLIS, Roderick George Howard | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United States | British | 199894410001 | |||||||||
| ELLIS, Roderick George Howard | Director | 790 Stovall Boulevard Atlanta Georgia 30342 United States | United States | British | 199894410001 | |||||||||
| GREEN, Tony David | Director | 1 York House York House Place Kensington W8 4EY London | Us Citizen | 97313150001 | ||||||||||
| HAIN, Robert Cameron | Director | 9 Carlyle Square Chelsea SW3 6EX London | Canadian | 80792060002 | ||||||||||
| LAMBOURNE, Jeremy Charles | Director | Hatchett End Luxted Road BR6 7JT Downe Kent | England | British | 41482150002 | |||||||||
| MCGLASHAN, Scott Stuart | Director | 29 Northmoor Road OX2 6UR Oxford Oxfordshire | British | 6195250003 | ||||||||||
| MCINTOSH, Alastair Bruce | Director | Higher Tripp Farm TA23 0LW Watchet Somerset | England | British | 96255580001 | |||||||||
| MCKEAN, John Roger | Director | Buscot Bradfield RG7 6JB Reading Berkshire | United Kingdom | British | 16813060001 | |||||||||
| MCLOUGHLIN, Martin Sean | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 153861160002 | |||||||||
| MORAN, Michelle Josephine Mary | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | Irish | 129638220001 | |||||||||
| MOSSOP, David Stanley | Director | Rivermead Cottage Henley Road RG10 8PE Wargrave Berkshire | British | 6101630001 | ||||||||||
| MYERS, Anthony Andrew | Director | 8a Sterne Street W12 8AD London | New Zealand | 12735430001 | ||||||||||
| ROWLAND, John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 96357760003 | |||||||||
| WARD, Hugh Roderick | Director | Sunset Lodge La Rue De Haute JE3 8AR St Brelade Jersey | Jersey | British | 89956550001 | |||||||||
| WEBB, Michael Mark | Director | 57 Fernside Road Balham SW12 8LN London | British | 42834160003 | ||||||||||
| YERBURY, Robert John | Director | 30 Finsbury Square London EC2A 1AG | England | British | 6195280002 |
Who are the persons with significant control of PERPETUAL PORTFOLIO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perpetual Limited | Apr 06, 2016 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | No | ||||||||||
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Natures of Control
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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