PERPETUAL FINANCE UK LTD
Overview
| Company Name | PERPETUAL FINANCE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13974014 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE UK LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PERPETUAL FINANCE 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 FINANCE UK LTD?
| Company Name | From | Until |
|---|---|---|
| PPT FINANCE UK LIMITED | Mar 14, 2022 | Mar 14, 2022 |
What are the latest accounts for PERPETUAL FINANCE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PERPETUAL FINANCE UK LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for PERPETUAL FINANCE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 20 pages | AA | ||||||||||
Termination of appointment of Stephen Donald Lynn as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Derek Russell Street as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Appointment of Clare Susan Forster as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Jeries Souri as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Lane as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham John Kitchen as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Donald Lynn as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr 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 Mar 13, 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 finance uk LIMITED\certificate issued on 06/02/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PERPETUAL FINANCE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSTER, Clare Susan | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | England | British | 314546580001 | |||||
| STREET, William Derek Russell | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | United Kingdom | British | 341377090001 | |||||
| STINCHFIELD, Emma | Secretary | 1 St. James's Market SW1Y 4AH London Level 3 England | 293544350001 | |||||||
| KITCHEN, Graham John | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | England | British | 179992950002 | |||||
| LANE, David | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | Australia | American | 293544340002 | |||||
| LYNN, Stephen Donald | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | England | British | 243245300001 | |||||
| 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 FINANCE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2022 | 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