OpenRegistry
Companies House/London/Company profile

THE PERPETUITY GROUP LTD

Active
16287001·incorporated 2025-03-03

THE PERPETUITY GROUP LTD is an active UK private limited company, incorporated on 3 March 2025 at Companies House (number 16287001; OpenRegistry canonical ID GB-16287001-the-perpetuity-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-03
Registered Address
SWAN COURT, 11 WORPLE ROAD, LONDON, GREATER LONDON, SW19 4JS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-03. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

THE PERPETUITY GROUP LTD has 3 persons with significant control on file:

  • Mr Walter Paganucci Xavier Junior born 1988 resident in United Kingdom, British national. Notified 2025-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andre Oliveira Fernandes born 1986 resident in England, British national. Notified 2025-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Georgiana Lins De Noronha born 1983 resident in England, British national. Notified 2025-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London: