Quilter Perimeter Limited, London

Quilter Perimeter Limited is a private limited company. Previously, it was called Old Mutual Financial Services(Uk)Limited (changed on 2021-12-22). Located at Senator House, 85 Queen Victoria Street, London EC4V 4AB, the aforementioned 26 years old firm was incorporated on 1997-10-28 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Mark S. (appointed on 31 January 2018), Duncan E. (appointed on 31 January 2018), Kevin L. (appointed on 31 January 2018).
About
Name: Quilter Perimeter Limited
Number: 03456361
Incorporation date: 1997-10-28
End of financial year: 31 December
 
Address: Senator House
85 Queen Victoria Street
London
EC4V 4AB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Quilter Perimeter Holdings Limited
24 November 2017
Address Senator House 85 Queen Victoria Street, 2 Lambeth Hill, London, EC4V 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03087634
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Om Group (Uk) Limited
6 April 2016 - 24 November 2017
Address 5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3591572
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Quilter Perimeter Limited confirmation statement filing is 2024-02-23. The last confirmation statement was sent on 2023-02-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Quilter Perimeter Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 85 Queen Victoria Street, 2 Lambeth Hill, EC4V 4AB London. Om Group (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Lambeth Hill, EC4V 4GG London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to December 31, 2022
filed on: 22nd, August 2023 | accounts
Free Download (20 pages)