OpenRegistry

PERPETUUM CONSTRUCTION LIMITED

Active
08898311·incorporated 2014-02-17

PERPETUUM CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 17 February 2014 at Companies House (number 08898311; OpenRegistry canonical ID GB-08898311-perpetuum-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames, Surrey (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-17
Registered Address
GROUND FLOOR, 189 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5DD
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PERPETUUM CONSTRUCTION LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Christopher William Ward born 1969 resident in England, Irish national. Notified 2016-04-06. Ceased 2018-06-14.
    • Owns 25–50% of shares
  • Dina Dos Santas Figueira born 1970 resident in England, Portuguese national. Notified 2016-04-06. Ceased 2018-06-14.
    • Owns 25–50% of shares
  • Mr Stephen Donovan born 1969 resident in United Kingdom, Irish, national. Notified 2016-04-06. Ceased 2018-06-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Kingston Upon Thames: