Perspective Financial Group Limited CHORLEY


Founded in 2007, Perspective Financial Group, classified under reg no. 06455775 is an active company. Currently registered at Lancaster House, Ackhurst Business Park PR7 1NY, Chorley the company has been in the business for 13 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 3 directors in the the firm, namely Julie H., David H. and Ian W.. In addition one secretary - David H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Perspective Financial Group Limited Address / Contact

Office Address Lancaster House, Ackhurst Business Park
Office Address2 Foxhole Road
Town Chorley
Post code PR7 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06455775
Date of Incorporation Tue, 18th Dec 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (94 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 18th Jan 2021 (2021-01-18)
Last confirmation statement dated Sat, 7th Dec 2019

Company staff

Julie H.

Position: Director

Appointed: 19 December 2013

David H.

Position: Director

Appointed: 19 December 2013

David H.

Position: Secretary

Appointed: 19 December 2013

Ian W.

Position: Director

Appointed: 19 December 2013

Philip C.

Position: Secretary

Appointed: 26 July 2012

Resigned: 19 December 2013

Peter C.

Position: Director

Appointed: 02 August 2011

Resigned: 19 December 2013

Michael R.

Position: Director

Appointed: 02 August 2010

Resigned: 20 December 2019

Paul N.

Position: Director

Appointed: 02 August 2010

Resigned: 20 December 2019

Mosaic Private Equity Limited

Position: Corporate Director

Appointed: 02 April 2008

Resigned: 20 December 2019

Anthony S.

Position: Director

Appointed: 02 April 2008

Resigned: 23 June 2009

Paul H.

Position: Director

Appointed: 18 December 2007

Resigned: 20 December 2019

Anthony M.

Position: Director

Appointed: 18 December 2007

Resigned: 03 March 2014

Anthony M.

Position: Secretary

Appointed: 18 December 2007

Resigned: 26 July 2012

Philip C.

Position: Director

Appointed: 18 December 2007

Resigned: 19 December 2013

Damian K.

Position: Director

Appointed: 18 December 2007

Resigned: 01 June 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Cbpe Capital Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company, has 50,01-75% voting rights. This PSC has significiant influence or control over the company, has 50,01-75% voting rights. The second entity in the persons with significant control register is Cbpe Capital Ix Gp Llp that entered London, England as the official address. This PSC has a legal form of "an english limited liability partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Paul H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Cbpe Capital Llp

2 George Yard, London, EC3V 9DH, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number Oc305899
Notified on 20 December 2019
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Cbpe Capital Ix Gp Llp

2 George Yard, London, EC3V 9DH, England

Legal authority Limited Liability Partnership Act 2000
Legal form English Limited Liability Partnership
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number Oc398673
Notified on 20 December 2019
Nature of control: 50,01-75% shares
50,01-75% shares

Paul H.

Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement by Directors
filed on: 30th, June 2020
Free Download (1 page)

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