PERPETUAL LIMITED
Company details
- Registered name
- PERPETUAL LIMITED
- Company number
- 01101042
- Registered office
- PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 March 1973
- Status
- Active
- Age
- 53 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Feb 2027
- Confirmation statement — last
- 29 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2020 | Director resigned | HILL, Rowena Katherine | — |
| 31/12/2020 | Director appointed | — | DAVIDSON-NDUKWE, Andrea Natalie |
| 10/07/2019 | Director resigned | PROUDFOOT, Graeme John | — |
| 10/07/2019 | Director appointed | — | HILL, Rowena Katherine |
| 21/02/2019 | Secretary resigned | EVANS, Amanda | — |
| 21/02/2019 | Corporate-secretary appointed | — | INVESCO UK HOLDINGS LIMITED |
| 01/09/2017 | Secretary resigned | BYE, Karina Jane | — |
| 01/09/2017 | Secretary appointed | — | EVANS, Amanda |
| 12/10/2016 | Director resigned | ELLIS, Roderick George Howard | — |
| 12/10/2016 | Director appointed | — | TROTTER, Alan John |
| 01/09/2016 | Secretary resigned | PEARCE, Emma | — |
| 01/09/2016 | Secretary appointed | — | BYE, Karina Jane |
| 06/04/2016 | Person with significant control added | — | Invesco Uk Holdings Limited |
| 31/07/2015 | Director resigned | MCLOUGHLIN, Martin Sean | — |
| 31/07/2015 | Director appointed | — | ELLIS, Roderick George Howard |
| 10/04/2013 | Director resigned | YERBURY, Robert John | — |
| 31/08/2010 | Director resigned | ELLIS, Roderick George Howard | — |
| 31/08/2010 | Director appointed | — | MCLOUGHLIN, Martin Sean |
| 30/06/2008 | Director resigned | DUTHIE, Robert John | — |
| 29/02/2008 | Secretary resigned | PERMAN, Michael Stephen | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PERPETUAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PERPETUAL LIMITED (01101042)
PERPETUAL LIMITED is a private limited company incorporated on 12 March 1973 and registered in the United Kingdom under company number 01101042. Its registered office is at PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Invesco Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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