PERPETUAL WEALTH SOLUTIONS LIMITED

17 ST. KATHARINES WAY, LONDON  E1W 1LP
  • Active
  • Private Limited Company
  • Company No. 15421616
  • Last Updated: 01 Mar 2024

Company Profile

PERPETUAL WEALTH SOLUTIONS LIMITED was incorporated on Wednesday, January 17, 2024 as a Private Limited Company with registered address in LONDON. PERPETUAL WEALTH SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 8 months and 4 days.

Name PERPETUAL WEALTH SOLUTIONS LIMITED
Company number 15421616
Company type Private Limited Company
Incorporation date 17 Jan 2024
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
Perpetual Wealth Group Limited Shillinglee Road, Plaistow, RH14 0PQ Dates: Thursday, January 18, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Robert Cooke Nationality: British Dates: Wednesday, January 17, 2024 - Thursday, January 18, 2024
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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 17 October 2025, (390 days left)
Latest accounts Not available
Next confirmation statement due 14 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PERPETUAL WEALTH SOLUTIONS LIMITED.

Previous Names

Name Change Date
PERPETUAL WEALTH SOLUTIONS LIMITED 17 Jan 2024