QUILTER PERIMETER LIMITED
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON EC4V 4AB- Active
- Private Limited Company
- Company No. 03456361
- Last Updated: 01 Mar 2024
Company Profile
QUILTER PERIMETER LIMITED was incorporated on Tuesday, October 28, 1997 as a Private Limited Company with registered address in LONDON. QUILTER PERIMETER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years and 13 days.
| Name | QUILTER PERIMETER LIMITED |
|---|---|
| Company number | 03456361 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quilter Perimeter Holdings Limited 85 Queen Victoria Street, EC4V 4AB |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Om Group (Uk) Limited 2 Lambeth Hill, EC4V 4GG |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| QUILTER PERIMETER LIMITED | 28 Oct 1997 |
| OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED | 22 Dec 2021 |