Perpetual Limited
01101042
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 12/10/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 24 other boards
director · Since 31/12/2020
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 51
Also on 20 other boards
corporate secretary · Since 21/02/2019
Reg: 2335811
Also on 22 other boards
Former
director · Resigned 10/01/2000
director · Resigned 19/12/2000
director · Resigned 19/12/2000
director · Resigned 19/12/2000
director · Resigned 19/12/2000
director · Resigned 19/12/2000
director · Resigned 19/12/2000
secretary · Resigned 30/04/2001
director · Resigned 14/01/2002
director · Resigned 30/11/2002
director · Resigned 23/09/2003
director · Resigned 31/03/2005
secretary · Resigned 29/02/2008
director · Resigned 30/06/2008
director · Resigned 31/08/2010
director · Resigned 10/04/2013
director · Resigned 31/07/2015
secretary · Resigned 01/09/2016
director · Resigned 12/10/2016
secretary · Resigned 01/09/2017
secretary · Resigned 21/02/2019
director · Resigned 10/07/2019
director · Resigned 31/12/2020
Persons with Significant Control
Invesco Uk Holdings Limited
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH
Reg: 2335811 · England And Wales · Private Company
Notified 06/04/2016
Change History
Active
Private Limited Company
PERPETUAL PARK
HENLEY-ON-THAMES