PERPETUA FAMILY OFFICE LIMITED
15 SACKVILLE STREET, MAYFAIR, LONDON W1S 3DJ- Active
- Private Limited Company
- Company No. 09464732
- Last Updated: 01 Mar 2024
Company Profile
PERPETUA FAMILY OFFICE LIMITED was incorporated on Monday, March 2, 2015 as a Private Limited Company with registered address in LONDON. PERPETUA FAMILY OFFICE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 11 months and 23 days.
| Name | PERPETUA FAMILY OFFICE LIMITED |
|---|---|
| Company number | 09464732 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 SACKVILLE STREET MAYFAIR LONDON W1S 3DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Braunton Ltd St. Georges Street, Douglas, IM1 1AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against PERPETUA FAMILY OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERPETUA FAMILY OFFICE LIMITED | 02 Mar 2015 |
| BRAUNCO LIMITED | 24 Jul 2015 |