Perpetua Family Office Limited, London
Perpetua Family Office Limited is a private limited company. Previously, it was named Braunco Limited (it was changed on 2015-07-24). Registered at 15 Sackville Street, Mayfair, London W1S 3DJ, this 9 years old company was incorporated on 2015-03-02 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in this company: Simon C. (appointed on 01 August 2020), Remo S. (appointed on 15 February 2018), David L. (appointed on 02 March 2015). As for the secretaries (1 in total), we can name: Robert J. (appointed on 13 August 2015).
| About | |
|---|---|
| Name: Perpetua Family Office Limited | |
| Number: 09464732 | |
| Incorporation date: 2015-03-02 | |
| End of financial year: 31 December |
| Address: |
15 Sackville Street Mayfair London W1S 3DJ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Braunton Ltd
6 April 2016
| Address | Devonshire House St. Georges Street, Douglas, Isle Of Man, IM1 1AJ, Isle Of Man |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Iom |
| Place registered | Isle Of Man Companies Register |
| Registration number | 008856v |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,384,256 | 1,246,618 | 1,180,158 | 1,185,478 | 1,185,248 | 1,192,750 |
| Fixed Assets | 7,324,910 | 7,324,910 | 7,324,910 | 7,324,910 | 7,324,910 | 7,324,910 |
| Total Assets Less Current Liabilities | 8,641,675 | 8,509,075 | 8,488,378 | 8,488,436 | 8,488,958 | 8,489,284 |
The deadline for Perpetua Family Office Limited confirmation statement filing is 2024-03-11. The previous one was filed on 2023-02-26. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary firm Braunton Ltd who owns over 3/4 of shares. The corporate PSC can be found at St. Georges Street, Douglas, IM1 1AJ Isle Of Man.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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