PERPETUA FAMILY OFFICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERPETUA FAMILY OFFICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERPETUA FAMILY OFFICE LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09464732. The accounts status is GROUP and accounts are next due on 30/09/2024.
PERPETUA FAMILY OFFICE LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09464732. The accounts status is GROUP and accounts are next due on 30/09/2024.
PERPETUA FAMILY OFFICE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 SACKVILLE STREET
LONDON
W1S 3DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRAUNCO LIMITED (until 24/07/2015)
BRAUNCO LIMITED (until 24/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REMO STEBLER | Apr 1973 | Swiss | Director | 2018-02-15 | CURRENT |
MR SIMON RODERICK CLARK | Jul 1965 | British | Director | 2020-08-01 | CURRENT |
MR DAVID CLIVE LITTON | Jul 1954 | British, | Director | 2015-03-02 | CURRENT |
MR ROBERT GRAHAM JONES | Secretary | 2015-08-13 | CURRENT | ||
MR KLAUS SCHMIDLE | Jan 1977 | Liechtenstein Citizen | Director | 2020-03-06 UNTIL 2020-08-01 | RESIGNED |
MISS ERICKA GAIRY | Jun 1966 | American | Director | 2017-12-01 UNTIL 2020-08-01 | RESIGNED |
MR DAVID MARTIN LLOYD | Mar 1958 | British | Director | 2020-08-01 UNTIL 2022-03-01 | RESIGNED |
MR DAVID MARTIN LLOYD | Mar 1958 | British | Director | 2015-03-02 UNTIL 2016-06-07 | RESIGNED |
ANNE CLAYTON | British | Director | 2016-06-07 UNTIL 2017-12-01 | RESIGNED | |
MR THOMAS SILVESTER BARGETZE | Dec 1960 | Liechtenstein Citizen | Director | 2015-06-22 UNTIL 2020-02-19 | RESIGNED |
MR WILLY SCHNEIDER | May 1956 | Swiss | Director | 2015-12-14 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braunton Ltd | 2016-04-06 | Isle Of Man | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Perpetua Family Office Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £515,864 Cash £8,489,284 equity |
Perpetua Family Office Limited - Limited company accounts 20.1 | 2022-10-01 | 31-12-2021 | £154,478 Cash £8,488,958 equity |
Perpetua Family Office Limited - Limited company accounts 20.1 | 2021-12-24 | 31-12-2020 | £90,107 Cash £8,488,436 equity |
Perpetua Family Office Limited - Limited company accounts 20.1 | 2021-01-30 | 31-12-2019 | £154,134 Cash £8,488,378 equity |
Perpetua Family Office Limited - Limited company accounts 18.2 | 2019-08-17 | 31-12-2018 | £272,842 Cash £8,509,075 equity |