PERITUS PRIVATE FINANCE LIMITED

PERITUS PRIVATE FINANCE LIMITED is an active private limited company, incorporated on 12 January 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PERITUS PRIVATE FINANCE LIMITED previously had the company name QUAYSIDE FINANCIAL PLANNING SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 BANKSIDE
Address Line 2	THE WATERMARK
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE11 9SY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	30/01/2017
Last Made Up Date	02/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 05/09/2013 onwards:

PERITUS PRIVATE FINANCE LIMITED

Prior to 05/09/2013:

QUAYSIDE FINANCIAL PLANNING SERVICES LIMITED

Directors

(The company's officers)

MR DARREN WILLIAM BAKER

(~54 year old British national)

1 BANKSIDE THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 12/01/1998

MR STEVEN EDWARD OLIVER

(~51 year old British national)

1 BANKSIDE THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/01/2017

Shareholders

(Persons of Significant Control)

Mr Darren Baker

(~54 year old British national)

1 Bankside, The Watermark, Gateshead, NE11 9SY, England

Owns between 50% and 75% of the shares.

Notified on 06/09/2016

Connections

(Shared officers)

GERALD EVE FINANCIAL SERVICES LIMITED

MR STEVEN EDWARD OLIVER

HAMILL LIMITED

MR DARREN WILLIAM BAKER
MR STEVEN EDWARD OLIVER

PERITUS CAPITAL LIMITED

MR DARREN WILLIAM BAKER
MR STEVEN EDWARD OLIVER

PERITUS CORPORATE FINANCE LIMITED

MR DARREN WILLIAM BAKER
MR STEVEN EDWARD OLIVER

PERITUS GROUP (UK) LIMITED

MR DARREN WILLIAM BAKER

WATERMARK PROPERTY LIMITED

MR DARREN WILLIAM BAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)