PERPETUAL ADVISORS UK LIMITED
1 BRANSTONE ROAD, RICHMOND TW9 3LB- Active
- Private Limited Company
- Company No. 12129043
- Last Updated: 01 Mar 2024
Company Profile
PERPETUAL ADVISORS UK LIMITED was incorporated on Tuesday, July 30, 2019 as a Private Limited Company with registered address in RICHMOND. PERPETUAL ADVISORS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 5 years 2 months and 25 days.
| Name | PERPETUAL ADVISORS UK LIMITED |
|---|---|
| Company number | 12129043 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRANSTONE ROAD RICHMOND TW9 3LB |
|---|---|
| Country Of Origin | ENGLAND |
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 Pavandeep Sanghera Nationality: British |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Agne Katkeviciute Nationality: Lithuanian |
Dates: Tuesday, July 30, 2019 - Tuesday, February 8, 2022
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 July |
| Next annual accounts due | 30 April 2024, (-177 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERPETUAL ADVISORS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERPETUAL ADVISORS UK LIMITED | 30 Jul 2019 |
| PERPETUAL SKIN LIMITED | 14 Feb 2022 |
| PERPETUAL ADVISORS UK LIMITED | 20 Dec 2022 |
| PERPETUAL SKIN LIMITED | 01 Feb 2024 |