PERPETUAL WEALTH GROUP LIMITED
17 ST. KATHARINES WAY, LONDON E1W 1LP- Active
- Private Limited Company
- Company No. 12998120
- Last Updated: 01 Mar 2024
Company Profile
PERPETUAL WEALTH GROUP LIMITED was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in LONDON. PERPETUAL WEALTH GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 7 days.
| Name | PERPETUAL WEALTH GROUP LIMITED |
|---|---|
| Company number | 12998120 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ST. KATHARINES WAY LONDON E1W 1LP |
|---|---|
| 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 |
|---|---|
| Ian Robert Cooke Nationality: British |
Dates: Wednesday, November 4, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERPETUAL WEALTH GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERPETUAL WEALTH GROUP LIMITED | 04 Nov 2020 |