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.
| Office Address | Lancaster House, Ackhurst Business Park |
| Office Address2 | Foxhole Road |
| Town | Chorley |
| Post code | PR7 1NY |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 19 December 2013
Position: Director
Appointed: 19 December 2013
Position: Secretary
Appointed: 19 December 2013
Position: Director
Appointed: 19 December 2013
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 |
| Type | Category | Free download | |
|---|---|---|---|
| SH20 |
Statement by Directors filed on: 30th, June 2020 |
capital | Free Download (1 page) |
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