PERPETUA FAMILY OFFICE LIMITED
| Status | ACTIVE |
| Company No. | 09464732 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2015 |
| Age | 9 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PERPETUA FAMILY OFFICE LIMITED is an active private limited company with number 09464732. It was incorporated 9 years, 2 months, 17 days ago, on 02 March 2015. The company address is 75 Grosvenor Street, London, W1K 3JS, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Group |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2015-07-24 | PERPETUA FAMILY OFFICE LIMITED |
| 2015-03-02 | BRAUNCO LIMITED |
Confirmation Statment
| Next due date | 12 Mar 2025 |
| Next made up | 26 Feb 2025 |
| Last made up | 26 Feb 2024 |
People
Secretary
ACTIVEAssigned on 13 Aug 2015
Current time on role 8 years, 9 months, 6 days
Director
Consultant & Advisor
ACTIVEAssigned on 01 Aug 2020
Current time on role 3 years, 9 months, 18 days
Director
Corporate Service Advisor
ACTIVEAssigned on 02 Mar 2015
Current time on role 9 years, 2 months, 17 days
Director
Company Director
ACTIVEAssigned on 15 Feb 2018
Current time on role 6 years, 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 22 Jun 2015
Resigned on 19 Feb 2020
Time on role 4 years, 7 months, 27 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PERPETUA FAMILY OFFICE LIMITED.
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