Perpetual Finance UK Ltd

Active13974014 Private limited company
Incorporated
14 March 2022 (4 years)
Previously known as
PPT Finance UK Limited (until 6 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Small
Region
Greater London
Address
Level 3
1 St. James's Market
London
SW1Y 4AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born January 1968 (58)
Director · Appointed 30 September 2023
British
Born April 1974 (52)
Officer history (5 former)
22 October 2025
Appointed Street, William Derek Russell as Director
22 October 2025
Resigned Lynn, Stephen Donald as Director
30 September 2023
Appointed Forster, Clare Susan as Director
30 September 2023
Appointed Lynn, Stephen Donald as Director
30 September 2023
Resigned Kitchen, Graham John as Director
30 September 2023
Resigned Lane, David as Director
30 September 2023
Resigned Souri, Richard Jeries as Director
6 July 2023
Resigned Stinchfield, Emma as Secretary
14 March 2022
Appointed Stinchfield, Emma as Secretary
14 March 2022
Appointed Kitchen, Graham John as Director
14 March 2022
Appointed Lane, David as Director
14 March 2022
Appointed Souri, Richard Jeries as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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