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Quilter Perimeter (GGP) Limited

Quilter Perimeter (GGP) Limited is an active company incorporated on 12 May 1986 with the registered office located in London, City of London. Quilter Perimeter (GGP) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02019022
Private limited company
Age
39 years
Incorporated 12 May 1986
Size
Unreported
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British,south African • Lives in UK • Born in Aug 1969
Director • Lawyer • American • Lives in UK • Born in Sep 1960
Director • Lawyer • British • Lives in UK • Born in Feb 1967
Quilter Perimeter Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Perimeter Holdings Limited
Mr Duncan John Lane Eardley, Mr Kevin Stephen Lee-Crossett, and 2 more are mutual people.
Active
Quilter Perimeter Limited
Mr Duncan John Lane Eardley, Mr Kevin Stephen Lee-Crossett, and 2 more are mutual people.
Active
Quilter Holdings Limited
Mr Duncan John Lane Eardley, Mr Mark Oscar Satchel, and 1 more are mutual people.
Active
Quilter Business Services Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter Investment Platform Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter UK Holding Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Investment Platform Nominees Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Life & Pensions Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.17M
Increased by £263K (+2%)
Turnover
£19.99M
Increased by £10.51M (+111%)
Employees
Unreported
Same as previous period
Total Assets
£578.24M
Increased by £5.64M (+1%)
Total Liabilities
-£8.2M
Increased by £2.23M (+37%)
Net Assets
£570.04M
Increased by £3.4M (+1%)
Debt Ratio (%)
1%
Increased by 0.38% (+36%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Skandia Uk Limited (PSC) Details Changed
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Nov 2020
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 11 October 2022 with updates
Submitted on 31 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Change of details for Skandia Uk Limited as a person with significant control on 23 December 2021
Submitted on 7 Jan 2022
Certificate of change of name
Submitted on 23 Dec 2021
Repayment History
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