TP
THE PERPETUITY GROUP LTD
ActiveCompany number 16287001
London, England · Incorporated 3 March 2025
Swan Court, 11 Worple Road, London, Greater London, SW19 4JS, England
Last updated on 10 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
3 December 2026
3 months left
Confirmation statement
Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Walter Paganucci Xavier Junior
Born April 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 March 2025
PS
Mr Andre Oliveira Fernandes
Born January 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 March 2025
PS
Georgiana Lins De Noronha
Born July 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 March 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026
View
Change Person Director Company With Change Date
Officers
15 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026
View
Memorandum Articles
Incorporation
27 October 2025
View
Resolution
Resolution
27 October 2025
View
Incorporation Company
Incorporation
3 March 2025
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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