THE PERPETUITY GROUP LTD
Activities of other holding companies n.e.c.
THE PERPETUITY GROUP LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
23 Dunmore Road London SW20 8TN England
Full company profile for THE PERPETUITY GROUP LTD (16287001), an active company based in London, England. Incorporated 3 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lins De Noronha, Georgiana | Director | British | England | 3 Mar 2025 | Active |
| Oliveira Fernandes, Andre | Director | British | England | 3 Mar 2025 | Active |
| Paganucci Xavier Junior, Walter | Director | British | United Kingdom | 3 Mar 2025 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Mr Andre Oliveira Fernandes
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Georgiana Lins De Noronha
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Walter Paganucci Xavier Junior
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Walter Paganucci Xavier Junior
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Persons With Significant Control | Change to Mr Walter Paganucci Xavier Junior as a person with significant control on 15 Apr 2026 | |
| 15 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 15 Apr 2026 | Officers | Change to director Mr Walter Paganucci Xavier Junior on 15 Apr 2026 | |
| 11 Mar 2026 | Confirmation Statement | Confirmation statement made on 2 Mar 2026 with no updates | |
| 27 Oct 2025 | Incorporation | Memorandum Articles |
Change to Mr Walter Paganucci Xavier Junior as a person with significant control on 15 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Walter Paganucci Xavier Junior on 15 Apr 2026
Confirmation statement made on 2 Mar 2026 with no updates
Memorandum Articles
Recent Activity
Latest Activity
Change to Mr Walter Paganucci Xavier Junior as a person with significant control on 15 Apr 2026
1 months ago on 15 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 15 Apr 2026
Change to director Mr Walter Paganucci Xavier Junior on 15 Apr 2026
1 months ago on 15 Apr 2026
Confirmation statement made on 2 Mar 2026 with no updates
2 months ago on 11 Mar 2026
Memorandum Articles
6 months ago on 27 Oct 2025