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PERPETUAL INVESTMENT MANAGEMENT LTD

Active
13400669·incorporated 2021-05-16

PERPETUAL INVESTMENT MANAGEMENT LTD is an active UK private limited company, incorporated on 16 May 2021 at Companies House (number 13400669; OpenRegistry canonical ID GB-13400669-perpetual-investment-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,551 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-16
Registered Address
4TH FLOOR OFFICE, 205 REGENT STREET, LONDON, W1B 4HB, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Persons with significant control

PERPETUAL INVESTMENT MANAGEMENT LTD has 2 persons with significant control on file:

  • Mrs Tenzin Yangzom Fiszer born 1983 resident in United Arab Emirates, British national. Notified 2021-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tomasz Michal Fiszer born 1970 resident in United Arab Emirates, German national. Notified 2021-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13400669.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.