Menna Overview
Here’s a quick overview of PERPETUAL WEALTH GROUP LIMITED 👀 — a London based business that started in 2020.
PERPETUAL WEALTH GROUP LIMITED
- Company statusactive
- Company No12998120
- Age5 years 8 months Incorporated 4 November 2020
- Officers1
Address
68 King William Street, London, EC4N 7HR, England
PERPETUAL WEALTH GROUP LIMITED is an active company incorporated on 4 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 25 Jan 2022
Capital Allotment Shares
5 Years Ago on 05 Jul 2021
Capital Allotment Shares
5 Years Ago on 01 Jul 2021
Incorporation Company
5 Years Ago on 04 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Ian Robert | director | Mar 1968 | 04 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ian Robert Cooke | Mar 1968 | 04 Nov 2020 |
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COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
FINANCIAL PARTNERS GROUP LIMITED
COOKE, Ian Robert are mutual persons.
STRATEGIC WEALTH GROUP LIMITED
COOKE, Ian Robert are mutual persons.
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Menna Overview
Here’s a quick overview of PERPETUAL WEALTH GROUP LIMITED 👀 — a London based business that started in 2020.