FAMILY PERPETUITY LIMITED
CHARLES GROUP, 105 SEVEN SISTERS ROAD, LONDON N7 7QR- Active
- Private Limited Company
- Company No. 14435825
- Last Updated: 01 Mar 2024
Company Profile
FAMILY PERPETUITY LIMITED was incorporated on Friday, October 21, 2022 as a Private Limited Company with registered address in LONDON. FAMILY PERPETUITY LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 1 year 11 months and 7 days.
| Name | FAMILY PERPETUITY LIMITED |
|---|---|
| Company number | 14435825 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLES GROUP 105 SEVEN SISTERS ROAD LONDON N7 7QR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Madhavan Ramakrishnan Nationality: Indian |
Dates: Friday, October 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Charles Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Danti Holdings Limited 105 Seven Sisters Road, N7 7QR |
Dates: Friday, October 21, 2022 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 21 July 2024, (-69 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAMILY PERPETUITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAMILY PERPETUITY LIMITED | 21 Oct 2022 |