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PERPETUA FAMILY OFFICE LIMITED

Active
09464732·incorporated 2015-03-02

PERPETUA FAMILY OFFICE LIMITED is an active UK private limited company, incorporated on 2 March 2015 at Companies House (number 09464732; OpenRegistry canonical ID GB-09464732-perpetua-family-office-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-02
Registered Address
75 GROSVENOR STREET, LONDON, W1K 3JS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PERPETUA FAMILY OFFICE LIMITED

Filings

Check filing history of PERPETUA FAMILY OFFICE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

PERPETUA FAMILY OFFICE LIMITED has 2 persons with significant control on file:

  • Ms Carole Anne Dean born 1963 resident in Isle Of Man, British national. Notified 2025-09-16.
    • Significant Influence Or Control As Trust
  • Mr David Armytage Dean born 1962 resident in Isle Of Man, British national. Notified 2025-09-16.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Braunton Ltd (Isle Of Man reg. 008856v). Notified 2016-04-06. Ceased 2025-09-16.
    • Owns 75% or more of shares

Previous names

PERPETUA FAMILY OFFICE LIMITED has previously traded as:

  • BRAUNCO LIMITED (until 2015-07-24)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09464732.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.