Quilter Perimeter Holdings Limited

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Large Enterprise

Quilter Perimeter Holdings Limited

03087634•Private Limited With Share Capital

Senator House, 85 Queen Victoria Street, London, EC4V4AB
448081712626

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Incorporated

04/08/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Quilter Perimeter Holdings Limited (03087634) is a private limited with share capital incorporated on 04/08/1995 (30 years old) and registered in london, EC4V4AB. The company operates under SIC code 64999 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 04/08/1995
EC4V4AB

Financial Overview

Total Assets

£2.73B

Liabilities

£2.65B

Net Assets

£72.12M

Turnover

£92.47M

Cash

£2.57M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
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:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
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:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2019
Legacy
Category:Capital
Date:26-09-2019
Legacy
Category:Insolvency
Date:26-09-2019
Resolution
Category:Resolution
Date:26-09-2019
Legacy
Category:Miscellaneous
Date:18-09-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:11-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
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
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
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:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2018
Resolution
Category:Resolution
Date:30-01-2018
Legacy
Category:Capital
Date:29-01-2018
Legacy
Category:Insolvency
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
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
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
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 Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2014
Legacy
Category:Capital
Date:03-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2013
Legacy
Category:Insolvency
Date:03-12-2013
Resolution
Category:Resolution
Date:03-12-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Memorandum Articles
Category:Incorporation
Date:21-06-2012
Legacy
Category:Capital
Date:19-06-2012
Legacy
Category:Insolvency
Date:19-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011

Risk Assessment

very low risk

International Score

Future Factor

good

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

448081712626
Senator House, 85 Queen Victoria Street, London, EC4V4AB