OpenRegistry
Companies House/London/Company profile

PERPETUAL COMPANY HOLDINGS LIMITED

Active
13614458·incorporated 2021-09-10

PERPETUAL COMPANY HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 September 2021 at Companies House (number 13614458; OpenRegistry canonical ID GB-13614458-perpetual-company-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London, Greater London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-10
Registered Address
6TH FLOOR, 37 LOMBARD STREET, LONDON, GREATER LONDON, EC3V 9BQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PERPETUAL COMPANY HOLDINGS LIMITED

Shareholders

Look up shareholders of PERPETUAL COMPANY HOLDINGS LIMITED

Financials

Check financials of PERPETUAL COMPANY HOLDINGS LIMITED

Filings

Check filing history of PERPETUAL COMPANY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

PERPETUAL COMPANY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Sean Grieves born 1968 resident in England, British national. Notified 2021-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Thomas Grieves born 1999 resident in England, British national. Notified 2021-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PERPETUAL COMPANY HOLDINGS LIMITED has previously traded as:

  • ROOMOTEL HOLDINGS LIMITED (until 2023-09-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13614458.

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