PERPETUAL INVESTMENT MANAGEMENT LTD

PERPETUAL INVESTMENT MANAGEMENT LTD is an active private limited company, incorporated on 16 May 2021. The nature of the business includes Activities of investment trusts and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PERPETUAL INVESTMENT MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	13/06/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

64991 - Security dealing on own account

64999 - Financial intermediation not elsewhere classified

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

PERPETUAL INVESTMENT MANAGEMENT LTD

Directors

(The company's officers)

MRS TENZIN YANGZOM FISZER

(~40 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as COMPLIANCE OFFICER
Usually resident in UNITED ARAB EMIRATES

Appointed on 16/05/2021

MR TOMASZ MICHAL FISZER

(~54 year old German national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER AND PORTFOLIO MA
Usually resident in UNITED ARAB EMIRATES

Appointed on 16/05/2021

Shareholders

(Persons of Significant Control)

Tomasz Michal Fiszer

(~54 year old German national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/05/2021

Mrs Tenzin Yangzom Fiszer

(~40 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/05/2021

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)