Introduction
Watch Company
T
THE PERPETUITY GROUP LTD
THE PERPETUITY GROUP LTD is an active company incorporated on 3 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE PERPETUITY GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16287001
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (4 months ago)
Submitted on 11 March 2026 (4 months ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Swan Court 11 Worple Road London, SW19 4JS,
Previous Addresses
23 Dunmore Road London SW20 8TN England
From: 3 March 2025To: 15 April 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LINS DE NORONHA, Georgiana
ActiveAbbots Drive, Virginia WaterGU25 4SE
Born July 1983
Director
Appointed 03 Mar 2025
LINS DE NORONHA, Georgiana
Abbots Drive, Virginia WaterGU25 4SE
Born July 1983
Director
03 Mar 2025
Active
OLIVEIRA FERNANDES, Andre
ActiveHamilton Road, LondonSW19 1JF
Born January 1986
Director
Appointed 03 Mar 2025
OLIVEIRA FERNANDES, Andre
Hamilton Road, LondonSW19 1JF
Born January 1986
Director
03 Mar 2025
Active
PAGANUCCI XAVIER JUNIOR, Walter
Active11 Worple Road, LondonSW19 4JS
Born April 1988
Director
Appointed 03 Mar 2025
PAGANUCCI XAVIER JUNIOR, Walter
11 Worple Road, LondonSW19 4JS
Born April 1988
Director
03 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Walter Paganucci Xavier Junior
Active11 Worple Road, LondonSW19 4JS
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mr Walter Paganucci Xavier Junior
11 Worple Road, LondonSW19 4JS
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Mr Andre Oliveira Fernandes
ActiveHamilton Road, LondonSW19 1JF
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mr Andre Oliveira Fernandes
Hamilton Road, LondonSW19 1JF
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Georgiana Lins De Noronha
ActiveAbbots Drive, Virginia WaterGU25 4SE
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Georgiana Lins De Noronha
Abbots Drive, Virginia WaterGU25 4SE
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026