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Per4m Asset Management Limited, SW3 5QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PER4M ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Per4m Asset Management Limited. The company was founded 9 years ago and was given the registration number 09668314. The firm's registered office is in LONDON. You can find them at 85 Chelsea Manor Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PER4M ASSET MANAGEMENT LIMITED
Company Number:09668314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:85 Chelsea Manor Street, London, England, SW3 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Chelsea Manor Street, London, England, SW3 5QP

Director02 July 2015Active
85, Chelsea Manor Street, London, England, SW3 5QP

Director02 July 2015Active
85, Chelsea Manor Street, London, England, SW3 5QP

Director30 June 2020Active
85, Chelsea Manor Street, London, England, SW3 5QP

Director02 April 2024Active
130, Fleet Street, London, EC4A 2BH

Director01 January 2017Active

People with Significant Control

Per4m Financial Services S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:3-5, Rue De Fosse, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2024-04-25Capital

Capital allotment shares.

Download
2024-04-02Officers

Appoint person director company with name date.

Download
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Officers

Change person director company with change date.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Persons with significant control

Change to a person with significant control.

Download
2021-07-05Officers

Change person director company with change date.

Download
2020-09-29Address

Change registered office address company with date old address new address.

Download
2020-07-20Accounts

Accounts amended with accounts type total exemption full.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Capital

Capital allotment shares.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Persons with significant control

Change to a person with significant control.

Download
2018-07-04Officers

Change person director company with change date.

Download
2018-07-04Officers

Change person director company with change date.

Download

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