Quilter Perimeter Limited. net worth, address, company information. Free

Company search

Quilter Perimeter Limited (registration number 03456361) is a private limited company founded on 1997-10-28 in United Kingdom. This business has its registered office at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Having undergone a change in 2021-12-22, the previous name this enterprise used was Old Mutual Financial Services(Uk)Limited. Quilter Perimeter Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Quilter Perimeter Limited
Number	03456361
Date of Incorporation:	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

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Mark S. (appointed on 31 January 2018), Duncan E. (appointment date: 31 January 2018), Kevin L. (appointed on 31 January 2018). The official register indexes 2 persons of significant control, namely: Quilter Perimeter Holdings Limited can be reached at 85 Queen Victoria Street, 2 Lambeth Hill, EC4V 4AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Om Group (Uk) Limited can be reached at 2 Lambeth Hill, EC4V 4GG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (20 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 10th, August 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, March 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (17 pages)
(SH01) Capital declared on February 23, 2016: 178300354.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 17th, April 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2015 filed on: 14th, April 2015 \| annual return	Free Download (16 pages)
(SH01) Capital declared on April 14, 2015: 178300354.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 7th, April 2014 \| annual return	Free Download (16 pages)
(SH01) Capital declared on April 7, 2014: 178300354.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 8th, April 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2013 filed on: 13th, February 2013 \| annual return	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2012 filed on: 22nd, October 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 20th, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2011 filed on: 21st, October 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, April 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2010 filed on: 4th, November 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 7th, May 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2009 filed on: 12th, November 2009 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 22nd, April 2009 \| accounts	Free Download (15 pages)
(363a) Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 9th, April 2008 \| accounts	Free Download (18 pages)
(363a) Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (6 pages)
(363a) Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 14th, June 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 14th, June 2007 \| accounts	Free Download (15 pages)
(363a) Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
(363a) Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 16th, June 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 16th, June 2006 \| accounts	Free Download (15 pages)
(363a) Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005 \| annual return	Free Download (3 pages)
(363a) Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 20th, July 2005 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 20th, July 2005 \| accounts	Free Download (24 pages)
(363s) Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (8 pages)
(363s) Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 1st, July 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 1st, July 2004 \| accounts	Free Download (25 pages)
(363s) Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
(363s) Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to October 27, 2003 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 6th, August 2003 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 6th, August 2003 \| accounts	Free Download (26 pages)
(363s) Period up to November 12, 2002 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (10 pages)
(363s) Period up to November 12, 2002 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 30th, July 2002 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 30th, July 2002 \| accounts	Free Download (26 pages)
(363s) Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001 \| annual return	Free Download (10 pages)
(363s) Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to December 31, 2000 filed on: 31st, July 2001 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to December 31, 2000 filed on: 31st, July 2001 \| accounts	Free Download (31 pages)
(363s) Period up to November 27, 2000 - Annual return with full member list filed on: 27th, November 2000 \| annual return	Free Download (9 pages)
(363(353)) Registered office changed on 27/11/00; Location of register of members address changed annual return
(363s) Period up to November 27, 2000 - Annual return with full member list filed on: 27th, November 2000 \| annual return	Free Download (9 pages)
(363(353)) Registered office changed on 27/11/00; Location of register of members address changed annual return
(AA) Full group accounts for the period to December 31, 1999 filed on: 4th, July 2000 \| accounts	Free Download (23 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 4th, July 2000 \| accounts	Free Download (23 pages)
(363s) Period up to December 10, 1999 - Annual return with full member list filed on: 10th, December 1999 \| annual return	Free Download (7 pages)
(363s) Period up to December 10, 1999 - Annual return with full member list filed on: 10th, December 1999 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to December 31, 1998 filed on: 1st, August 1999 \| accounts	Free Download (22 pages)
(AA) Full group accounts for the period to December 31, 1998 filed on: 1st, August 1999 \| accounts	Free Download (22 pages)
(AA) Full group accounts for the period to June 30, 1998 filed on: 9th, February 1999 \| accounts	Free Download (20 pages)
(AA) Full group accounts for the period to June 30, 1998 filed on: 9th, February 1999 \| accounts	Free Download (20 pages)
(363s) Period up to November 25, 1998 - Annual return with full member list filed on: 25th, November 1998 \| annual return	Free Download (4 pages)
(363s) Period up to November 25, 1998 - Annual return with full member list filed on: 25th, November 1998 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 21st, September 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 21st, September 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 2nd, December 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 2nd, December 1997 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Tycho Midco Limited
Quilter Uk Holding Limited
Peif Ii (corelink) Uk 2 Limited
Corelink Rail Infrastructure Holdings Limited


Tycho Holdco Limited
Lighthouse Support Services Limited
Centrus Rail Lease Management Limited