Perspective Financial Group Limited
06455775
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 19/12/2013
ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 19/12/2013
COMPLIANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 41 other boards
director · Since 19/12/2013
FINANCIAL ADVISER DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 35 other boards
director · Since 31/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 19 other boards
secretary · Since 19/12/2013
Former
director · Resigned 23/06/2009
secretary · Resigned 26/07/2012
director · Resigned 19/12/2013
director · Resigned 19/12/2013
secretary · Resigned 19/12/2013
director · Resigned 03/03/2014
director · Resigned 01/06/2014
director · Resigned 20/12/2019
corporate director · Resigned 20/12/2019
director · Resigned 20/12/2019
director · Resigned 20/12/2019
Persons with Significant Control
Former PSCs
Mr Paul Henry Hogarth
Ceased 20/12/2019
Cbpe Capital Ix Gp Llp
Ceased 08/05/2024
Cbpe Capital Llp
Ceased 08/05/2024
Charges3 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
LLOYDS BANK PLC
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
PAUL HOGARTH
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED (SECURITY TRUSTEE)
MODUS PRIVATE EQUITY (NOMINEES) LIMITED OR SUCH OTHER PERSON AS MAY BE APPOINTED PURSUANT TO TH
Change History
Active
Private Limited Company
LANCASTER HOUSE, ACKHURST BUSINESS PARK
CHORLEY