PERPETUAL PARTNERS LTD
32 CUMBERLAND TERRACE, REGENT PARK, LONDON NW1 4HP- Active
- Private Limited Company
- Company No. 11158130
- Last Updated: 01 Oct 2022
Company Profile
PERPETUAL PARTNERS LTD was incorporated on Friday, January 19, 2018 as a Private Limited Company with registered address in LONDON. PERPETUAL PARTNERS LTD 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 7 years 1 month and 5 days.
| Name | PERPETUAL PARTNERS LTD |
|---|---|
| Company number | 11158130 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 CUMBERLAND TERRACE REGENT PARK LONDON NW1 4HP |
|---|---|
| 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 |
|---|---|
| Mr Kristian Hans Kling Nationality: Swedish |
Dates: Friday, January 19, 2018 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Alexander Waite Nationality: British |
Dates: Friday, January 19, 2018 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-847 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 16 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERPETUAL PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERPETUAL PARTNERS LTD | 19 Jan 2018 |