Menna Overview
Here’s a quick overview of PERPETUAL FINANCE UK LTD 👀 — a London based business that started in 2022.
PERPETUAL FINANCE UK LTD
- Company statusactive
- Company No13974014
- Age4 years 4 months Incorporated 14 March 2022
- Officers3
Address
Level 3 1 St. James's Market, London, SW1Y 4AH, England
PERPETUAL FINANCE UK LTD is an active company incorporated on 14 March 2022 and based in London, England. The company was registered 4 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 06 Feb 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Mar 2022
Incorporation Company
4 Years Ago on 14 Mar 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSTER, Clare Susan | director | Apr 1974 | 30 Sept 2023 |
| LYNN, Stephen Donald | director | Mar 1969 | 30 Sept 2023 |
| STREET, William Derek Russell | director | Jan 1968 | 22 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PERPETUAL FINANCE UK LTD 👀 — a London based business that started in 2022.