Menna Overview
Here’s a quick overview of PERPETUA FAMILY OFFICE LIMITED 👀 — a London based business that started in 2015.
PERPETUA FAMILY OFFICE LIMITED
- Company statusactive
- Company No09464732
- Age11 years 4 months Incorporated 2 March 2015
- Officers8
Address
75 Grosvenor Street, London, W1K 3JS, England
PERPETUA FAMILY OFFICE LIMITED is an active company incorporated on 2 March 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Dec 2021
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Robert Graham | secretary | 13 Aug 2015 | |
| CLARK, Simon Roderick | director | Jul 1965 | 01 Aug 2020 |
| GAIRY, Ericka Brigette | director | Jun 1966 | 27 Feb 2025 |
| GOMEZ FLURY, Eva Maria | director | Mar 1972 | 27 Feb 2025 |
| PALLISTER, Stephen | director | Jan 1963 | 27 Feb 2025 |
| SCHELLENBERG, Johannes Heinrich | director | Jun 1969 | 27 Feb 2025 |
| SCHMIDLE, Klaus Gebhard | director | Jan 1977 | 27 Feb 2025 |
| SLADE, Nicholas John | director | May 1970 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Carole Anne Dean | Mar 1963 | 16 Sept 2025 |
| Mr David Armytage Dean | Jun 1962 | 16 Sept 2025 |
| Braunton Ltd | 06 Apr 2016 |
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Here’s a quick overview of PERPETUA FAMILY OFFICE LIMITED 👀 — a London based business that started in 2015.