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QUILTER PERIMETER HOLDINGS LIMITED

Active
03087634·incorporated 1995-08-04

QUILTER PERIMETER HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 August 1995 at Companies House (number 03087634; OpenRegistry canonical ID GB-03087634-quilter-perimeter-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-04
Registered Address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

QUILTER PERIMETER HOLDINGS LIMITED has 1 person with significant control on file:

  • Quilter Plc (England reg. 06404270). Notified 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Old Mutual Public Limited Company (United Kingdom reg. 3591559). Notified 2016-04-06. Ceased 2017-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Om Group (Uk) Limited (United Kingdom reg. 03591572). Notified 2017-09-15. Ceased 2017-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Old Mutual Public Limited Company (United Kingdom reg. 03591559). Notified 2017-11-24. Ceased 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

QUILTER PERIMETER HOLDINGS LIMITED has previously traded as:

  • SKANDIA UK LIMITED (until 2021-12-23)

Similar UK companies

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