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Companies House/London/Company profile

PERPETUAL WEALTH SOLUTIONS LIMITED

Active
15421616·incorporated 2024-01-17

PERPETUAL WEALTH SOLUTIONS LIMITED is an active UK private limited company, incorporated on 17 January 2024 at Companies House (number 15421616; OpenRegistry canonical ID GB-15421616-perpetual-wealth-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-17
Registered Address
68 KING WILLIAM STREET, LONDON, EC4N 7HR, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

PERPETUAL WEALTH SOLUTIONS LIMITED has 1 person with significant control on file:

  • Perpetual Wealth Group Limited (United Kingdom reg. 12998120). Notified 2024-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Robert Cooke born 1968 resident in England, British national. Notified 2024-01-17. Ceased 2024-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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