TP

THE PERPETUITY PROJECT LTD

Active

Company number 16303020

London, England · Incorporated 10 March 2025

Swan Court, 11 Worple Road, London, Greater London, SW19 4JS, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£9,198,900
Shares allotted
9,208,900
Latest round
13 February 2026

Company overview

THE PERPETUITY PROJECT LTD is an active private limited company incorporated on 10 March 2025 under the jurisdiction of England and Wales. The company is registered at Swan Court, 11 Worple Road, London SW19 4JS.

It is engaged in activities classified under SIC codes 64209 (Activities of other holding companies n.e.c.) and 70100 (Activities of head offices). The company has no charges, no insolvency history and has not been liquidated.

As of the latest filings, the company is up to date with its confirmation statement (last made up to 9 March 2026) and accounts (next due 10 December 2026). It has three British directors, all appointed on incorporation: Walter Paganucci Xavier Junior, Georgiana Lins de Noronha and Andre Oliveira Fernandes, all resident in England.

Significant control rests with The Perpetuity Group Ltd, which holds 50–75% of the shares and the right to appoint and remove directors, and Am Long Term Investors LP, which holds 25–50% of the voting rights. A change to a person with significant control and a registered office address change were both filed on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
10 December 2026
3 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 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
Am Long Term Investors Lp
Voting Rights 25 To 50 Percent
5 September 2025
PS
The Perpetuity Group Ltd
Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
10 March 2025

Funding

2 funding rounds
13 February 2026
PREFERRED · 4,088,400 shares allotted
£4,088,400
5 September 2025
PREFERRED, ORDINARY · 5,120,500 shares allotted
£5,110,500
Total (2 rounds, 9,208,900 shares)
£9,198,900

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 Updates
Confirmation Statement
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Capital Alter Shares Subdivision
Capital
20 March 2026 View
Capital Allotment Shares
Capital
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Resolution
Resolution
15 September 2025 View
Memorandum Articles
Incorporation
15 September 2025 View
Incorporation Company
Incorporation
10 March 2025 View

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

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