PERPETUAL ASSET MANAGEMENT UK LTD
Overview
| Company Name | PERPETUAL ASSET MANAGEMENT UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13377461 |
| 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 ASSET MANAGEMENT UK LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PERPETUAL ASSET MANAGEMENT UK LTD located?
| Registered Office Address | Level 3 1 St. James's Market SW1Y 4AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERPETUAL ASSET MANAGEMENT UK LTD?
| Company Name | From | Until |
|---|---|---|
| PPT ASSET MANAGEMENT UK LTD | Feb 16, 2022 | Feb 16, 2022 |
| PERPETUAL ASSET MANAGEMENT UK LIMITED | May 05, 2021 | May 05, 2021 |
What are the latest accounts for PERPETUAL ASSET MANAGEMENT UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PERPETUAL ASSET MANAGEMENT UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 04, 2025 |
What are the latest filings for PERPETUAL ASSET MANAGEMENT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Jeries Souri as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham John Kitchen as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Stephen Donald Lynn as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lane as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for David Lane on Jul 10, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Emma Stinchfield as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 20 North Audley Street London, W1K 6LX, United Kingdom to Level 3 1 st. James's Market London SW1Y 4AH on Feb 28, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed ppt asset management uk LTD\certificate issued on 12/01/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||
Current accounting period extended from May 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed perpetual asset management uk LIMITED\certificate issued on 16/02/22 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Sep 15, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr. Graham John Kitchen as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PERPETUAL ASSET MANAGEMENT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNN, Stephen Donald | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | England | British | 243245300001 | |||||
| STINCHFIELD, Emma | Secretary | 1 St. James's Market SW1Y 4AH London Level 3 England | 282825730001 | |||||||
| KITCHEN, Graham John | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | United Kingdom | British | 179992950001 | |||||
| LANE, David | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | Australia | American | 282825720002 | |||||
| SOURI, Richard Jeries | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | United Kingdom | British | 260807540001 |
What are the latest statements on persons with significant control for PERPETUAL ASSET MANAGEMENT UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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