Quilter Perimeter (Ggp) Limited

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Quilter Perimeter (ggp) Limited

02019022•Private Limited With Share Capital

Senator House, 85 Queen Victoria Street, London, EC4V4AB
0206239981

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Incorporated

12/05/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

97000

Risk

very low risk

Company Overview

Registration, classification & business activity

Quilter Perimeter (ggp) Limited (02019022) is a private limited with share capital incorporated on 12/05/1986 (39 years old) and registered in london, EC4V4AB. The company operates under SIC code 97000 and is classified as Medium.

Omfs (ggp) limited is an individual & family services company based out of 5th floor millennium bridge house 2 lambeth hill, london, united kingdom.

Private Limited With Share Capital
SIC: 97000
Medium
Incorporated 12/05/1986
EC4V4AB

Financial Overview

Total Assets

£587.43M

Liabilities

£15.50M

Net Assets

£571.93M

Turnover

£34.92M

Cash

£12.60M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
duncan john lane eardley
director
K
kevin stephen lee-crossett
director
M
mark oscar satchel
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:11-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Legacy
Category:Capital
Date:29-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2018
Legacy
Category:Insolvency
Date:29-01-2018
Resolution
Category:Resolution
Date:29-01-2018
Capital Cancellation Shares
Category:Capital
Date:12-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Legacy
Category:Capital
Date:12-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2017
Legacy
Category:Insolvency
Date:12-12-2017
Resolution
Category:Resolution
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Capital Cancellation Shares
Category:Capital
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2017
Capital Cancellation Shares
Category:Capital
Date:15-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Capital Cancellation Shares
Category:Capital
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Miscellaneous
Category:Miscellaneous
Date:25-06-2014
Miscellaneous
Category:Miscellaneous
Date:24-06-2014
Miscellaneous
Category:Miscellaneous
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Annual Return
Date:14-07-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Senator House, 85 Queen Victoria Street, London, EC4V4ABRegistered

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Contact

0206239981
Senator House, 85 Queen Victoria Street, London, EC4V4AB