Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Perpetual Limited
- Incorporated
- 12 March 1973 (53 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Perpetual ParkPerpetual Park DriveHenley-On-ThamesRG9 1HH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2020
British
Born April 1975 (51)
Corporate Secretary · Appointed 21 February 2019
Director · Appointed 12 October 2016
British
Born July 1968 (58)
Officer history (23 former)
31 December 2020
31 December 2020
10 July 2019
10 July 2019
21 February 2019
Resigned Evans, Amanda as Secretary
21 February 2019
1 September 2017
Appointed Evans, Amanda as Secretary
1 September 2017
12 October 2016
12 October 2016
1 September 2016
1 September 2016
31 July 2015
31 July 2015
10 April 2013
31 August 2010
31 August 2010
30 June 2008
29 February 2008
29 February 2008
29 June 2007
29 June 2007
31 March 2005
23 September 2003
30 November 2002
30 November 2002
14 January 2002
30 April 2001
30 April 2001
19 December 2000
Resigned Kirkwood, James Stuart, The Honourable as Director
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
10 January 2000
Resigned Mcglashan, Scott Stuart as Director
18 May 1998
1 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 2335811
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Greenspruce GP Limited Owns 75–100% of shares
Invesco Far East Limited Owns 75–100% of shares
Invesco Finance PLC Owns 75–100% of shares
Eurovestech PLC Owns 25–50% of shares
Invesco Pacific Group Limited Owns 75–100% of shares
Invesco UK Holdings Limited Owns 75–100% of shares
Invesco GT Asset Management Limited Owns 75–100% of shares
Perpetual Limited This company Owns 75–100% of shares
Invesco (Nominees) Limited Owns 75–100% of shares
Ire FGC Real Estate Debt GP Limited Owns 75–100% of shares
James Bryant Limited Owns 75–100% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 September 2026 | Other filing | — | ||
| 28 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 9 June 2025 | Accounts for a small company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Leatherhead
Leagrave
Claverton Down
Sheffield
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →