Menna Overview
Here’s a quick overview of PERPETUAL CAPITAL GROUP LTD 👀 — a London based business that started in 2021.
PERPETUAL CAPITAL GROUP LTD
- Company statusactive
- Company No13280982
- Age5 years 8 months Incorporated 21 March 2021
- Officers2
Address
5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ, United Kingdom
PERPETUAL CAPITAL GROUP LTD is an active company incorporated on 21 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 21 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 23 Mar 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Resolution
2 Years Ago on 20 May 2024
Certificate Change Of Name Company
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Dec 2022
Capital Allotment Shares
3 Years Ago on 07 Dec 2022
Memorandum Articles
3 Years Ago on 05 Dec 2022
Resolution
3 Years Ago on 05 Dec 2022
Capital Allotment Shares
4 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 21 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 13 Apr 2022
Change Of Name Notice
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Incorporation Company
5 Years Ago on 21 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOCKLER, Conor | director | Aug 1997 | 02 Oct 2023 |
| MOCKLER, Martin Joseph | director | Oct 1966 | 21 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Joseph Mockler | Oct 1966 | 21 Mar 2021 |
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Here’s a quick overview of PERPETUAL CAPITAL GROUP LTD 👀 — a London based business that started in 2021.