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Perpetual Investment Management Ltd

Perpetual Investment Management Ltd is an active company incorporated on 16 May 2021 with the registered office located in London, Greater London. Perpetual Investment Management Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13400669
Private limited company
Age
4 years
Incorporated 16 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor Office
205 Regent Street
London
W1B 4HB
England
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Compliance Officer • British • Lives in United Arab Emirates • Born in Jul 1983
Director • Chief Executive Officer And Portfolio Manager • German • Lives in United Arab Emirates • Born in Feb 1970
Mrs Tenzin Yangzom Fiszer
PSC • British • Lives in United Arab Emirates • Born in Jul 1983
Tomasz Michal Fiszer
PSC • German • Lives in United Arab Emirates • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.59K
Increased by £20.59K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.59K
Increased by £10.74K (+109%)
Total Liabilities
-£3.73K
Increased by £2.03K (+120%)
Net Assets
£16.86K
Increased by £8.71K (+107%)
Debt Ratio (%)
18%
Increased by 0.87% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Tomasz Michal Fiszer (PSC) Details Changed
8 Months Ago on 16 Feb 2025
Mrs Tenzin Yangzom Fiszer (PSC) Details Changed
8 Months Ago on 16 Feb 2025
Mrs Tenzin Yangzom Fiszer Details Changed
8 Months Ago on 16 Feb 2025
Mr Tomasz Michal Fiszer Details Changed
8 Months Ago on 15 Feb 2025
Mrs Tenzin Yangzom Fiszer Details Changed
8 Months Ago on 15 Feb 2025
Mrs Tenzin Yangzom Fiszer (PSC) Details Changed
8 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mr Tomasz Michal Fiszer Details Changed
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 30 May 2025
Change of details for Mrs Tenzin Yangzom Fiszer as a person with significant control on 16 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mrs Tenzin Yangzom Fiszer on 15 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Tomasz Michal Fiszer on 15 February 2025
Submitted on 25 Feb 2025
Change of details for Mrs Tenzin Yangzom Fiszer as a person with significant control on 15 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mrs Tenzin Yangzom Fiszer on 16 February 2025
Submitted on 25 Feb 2025
Change of details for Tomasz Michal Fiszer as a person with significant control on 16 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Tomasz Michal Fiszer on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mrs Tenzin Yangzom Fiszer on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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