PERPETUAL ASSET MANAGEMENT UK LTD

Key Data

Status

Dissolved

Company No.

13377461

Incorporation date

05/05/2021

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2025

Application to strike the company off the register

View PDF (1 pages)

09/07/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

12/06/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

10/05/2024

Termination of appointment of Graham John Kitchen as a director on 2024-04-30

View PDF (1 pages)

10/05/2024

Termination of appointment of Richard Jeries Souri as a director on 2024-04-30

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

27/12/2023

Full accounts made up to 2023-06-30

View PDF (26 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

10/10/2023

Termination of appointment of David Lane as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Appointment of Mr Stephen Donald Lynn as a director on 2023-09-30

View PDF (2 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

12/07/2023

Director's details changed for David Lane on 2023-07-10

View PDF (2 pages)

06/07/2023

Termination of appointment of Emma Stinchfield as a secretary on 2023-07-06

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

28/02/2023

Registered office address changed from , 20 North Audley Street London, W1K 6LX, United Kingdom to Level 3 1 st. James's Market London SW1Y 4AH on 2023-02-28

View PDF (1 pages)

12/01/2023

Certificate of change of name

View PDF (3 pages)

09/11/2022

Full accounts made up to 2022-06-30

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kitchen, Graham John	Director	06/05/2021 - 30/04/2024	17
Lynn, Stephen Donald	Director	30/09/2023 - Present	6
Souri, Richard Jeries	Director	05/05/2021 - 30/04/2024	2
Lane, David	Director	05/05/2021 - 30/09/2023	1
Stinchfield, Emma	Secretary	05/05/2021 - 06/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PERPETUAL ASSET MANAGEMENT UK LTD

PERPETUAL ASSET MANAGEMENT UK LTD is an(a) Dissolved company incorporated on 05/05/2021 with the registered office located at Level 3 1 St. James's Market, London SW1Y 4AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERPETUAL ASSET MANAGEMENT UK LTD?

PERPETUAL ASSET MANAGEMENT UK LTD is currently Dissolved. It was registered on 05/05/2021 and dissolved on 18/11/2025.

Where is PERPETUAL ASSET MANAGEMENT UK LTD located?

PERPETUAL ASSET MANAGEMENT UK LTD is registered at Level 3 1 St. James's Market, London SW1Y 4AH.

What does PERPETUAL ASSET MANAGEMENT UK LTD do?

PERPETUAL ASSET MANAGEMENT UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PERPETUAL ASSET MANAGEMENT UK LTD?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.