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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICESET LIMITED WOKING Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
R.A.H.M.S. LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
SAFE PARTNERSHIP LIMITED WAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PETIT PAPILLON MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RADMORE VALE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PPM MOUNT STREET LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LA BELLEZA PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HB MAE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TILLER INVESTMENTS LTD LONDON Dissolved... SMALL 66300 - Fund management activities
ADARI CONSULTING LIMITED VIRGINIA WATER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TILLER GROUP LIMITED ST HELIER JERSEY Active GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLELAKE HOLDINGS (UK) LIMITED LONDON Active GROUP 66120 - Security and commodity contracts dealing activities
AIRCRAFT LEASING IV LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIRCRAFT LEASING V LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
AIRCRAFT LEASING VI LIMITED LONDON UNITED KINGDOM Active SMALL 77351 - Renting and leasing of air passenger transport equipment
FIFTHDELTA LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
AIRCRAFT LEASING VII LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THURLEIGH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
FOUR GARDENS CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CASTLELAKE (UK) LLP LONDON Active FULL None Supplied