PERPETUA FAMILY OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
PERPETUA FAMILY OFFICE LIMITED
COMPANY NUMBER
09464732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2015
24/07/2015
BRAUNCO LIMITED
LONDON
W1K 3JS
15 Sackville Street
Mayfair
London
W1S 3DJ
75 Grosvenor Street
LONDON
W1K 3JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAUNTON LTD | N/A | N/A |
| PERPETUA FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| R.A.H.M.S. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERPETUA FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERPETUA FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUA FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2015 - Present (9 years and 8 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2018 - Present (6 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/06/2015 - 19/02/2020 (4 years and 7 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAUNTON LTD | N/A | N/A |
| PERPETUA FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| R.A.H.M.S. LIMITED | Active - Accounts Filed | View Report |
| PETIT PAPILLON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PPM BOURNEMOUTH LIMITED | Dormant | View Report |
| PPM MOUNT STREET LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | David Martin Lloyd (906427720) has left the board |
| 30/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 21/08/2020 | New Board Member David Martin Lloyd (906427720) Appointed |
| 21/08/2020 | New Board Member Simon Roderick Clark (921020372) Appointed |
| 12/08/2020 | Ericka Gairy (924086246) has left the board |
| 12/08/2020 | Klaus Schmidle (926786610) has left the board |
| 12/08/2020 | Willy Schneider (920356468) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Thomas Silvester Bargetze (919891693) has left the board |
| 10/03/2020 | New Board Member Klaus Schmidle (926786610) Appointed |
| 21/08/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member Remo Stebler (924340416) Appointed |
| 07/12/2017 | New Board Member Ericka Gairy (924086246) Appointed |
| 06/12/2017 | Anne Clayton (906926676) has left the board |
| 08/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/06/2016 | David Martin Lloyd (906427720) has left the board |
| 10/06/2016 | New Board Member Anne Clayton (906926676) Appointed |
| 19/03/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Willy Schneider (920356468) Appointed |
| 15/10/2015 | New Board Member David Martin Lloyd (906427720) Appointed |
| 15/10/2015 | David Martin Lloyd (919543257) has left the board |
| 27/08/2015 | New Company Secretary Robert Graham Jones (920045097) Appointed |
| 01/07/2015 | New Board Member Thomas Silvester Bargetze (919891693) Appointed |
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