PERPETUA FAMILY OFFICE LIMITED

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PERPETUA FAMILY OFFICE LIMITED

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Key Data

Status

Active

Company No.

09464732

Incorporation date

02/03/2015

Size

Group

Contacts

Registered address

Registered address

75 Grosvenor Street, London W1K 3JSCopy
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Latest events (Record since 07/03/2023)
dot icon02/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon16/09/2025
Cessation of Braunton Ltd as a person with significant control on 2025-09-16
dot icon16/09/2025
Notification of Carole Anne Dean as a person with significant control on 2025-09-16
dot icon16/09/2025
Notification of David Arthur Armytage Dean as a person with significant control on 2025-09-16
dot icon26/02/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon26/02/2025
Change of details for Braunton Ltd as a person with significant control on 2025-02-25
dot icon23/12/2024
Termination of appointment of David Clive Litton as a director on 2024-12-23
dot icon25/11/2024
Termination of appointment of Remo Stebler as a director on 2024-11-22
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon28/05/2024
Director's details changed for Mr Remo Stebler on 2024-05-28
dot icon28/05/2024
Secretary's details changed for Mr Robert Graham Jones on 2024-05-28
dot icon25/04/2024
Registered office address changed from 15 Sackville Street Mayfair London W1S 3DJ United Kingdom to 75 Grosvenor Street London W1K 3JS on 2024-04-25
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon07/03/2023
Confirmation statement made on 2023-02-26 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

59
2022
change arrow icon+233.94 % *

* during past year

Cash in Bank

£515,864.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
59
1.16M
-
0.00
154.48K
-
2022
59
1.16M
-
0.00
515.86K
-
2022
59
1.16M
-
0.00
515.86K
-

Employees

2022

Employees

59 Ascended0 % *

Net Assets(GBP)

1.16M £Ascended0.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

515.86K £Ascended233.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PERPETUA FAMILY OFFICE LIMITED

PERPETUA FAMILY OFFICE LIMITED is an(a) Active company incorporated on 02/03/2015 with the registered office located at 75 Grosvenor Street, London W1K 3JS. There are currently 8 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of PERPETUA FAMILY OFFICE LIMITED?

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PERPETUA FAMILY OFFICE LIMITED is currently Active. It was registered on 02/03/2015 .

Where is PERPETUA FAMILY OFFICE LIMITED located?

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PERPETUA FAMILY OFFICE LIMITED is registered at 75 Grosvenor Street, London W1K 3JS.

What does PERPETUA FAMILY OFFICE LIMITED do?

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PERPETUA FAMILY OFFICE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does PERPETUA FAMILY OFFICE LIMITED have?

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PERPETUA FAMILY OFFICE LIMITED had 59 employees in 2022.

What is the latest filing for PERPETUA FAMILY OFFICE LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-26 with no updates.