Introduction
Watch Company
T
THE PERPETUITY PROJECT LTD
THE PERPETUITY PROJECT LTD is an active company incorporated on 10 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. and 1 other business activity. THE PERPETUITY PROJECT LTD was registered 1 year ago.(SIC: 64209, 70100)
Status
active
Active since 1 years ago
Company No
16303020
LTD Company
Age
1 Years
Incorporated 10 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 December 2026
Period: 10 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (4 months ago)
Submitted on 31 March 2026 (4 months ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Swan Court 11 Worple Road London, SW19 4JS,
Previous Addresses
23 Dunmore Road London SW20 8TN England
From: 10 March 2025To: 15 April 2026
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Subdivision
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LINS DE NORONHA, Georgiana
ActiveAbbots Drive, Virginia WaterGU25 4SE
Born July 1983
Director
Appointed 10 Mar 2025
LINS DE NORONHA, Georgiana
Abbots Drive, Virginia WaterGU25 4SE
Born July 1983
Director
10 Mar 2025
Active
OLIVEIRA FERNANDES, Andre
ActiveHamilton Road, LondonSW19 1JF
Born January 1986
Director
Appointed 10 Mar 2025
OLIVEIRA FERNANDES, Andre
Hamilton Road, LondonSW19 1JF
Born January 1986
Director
10 Mar 2025
Active
PAGANUCCI XAVIER JUNIOR, Walter
Active11 Worple Road, LondonSW19 4JS
Born April 1988
Director
Appointed 10 Mar 2025
PAGANUCCI XAVIER JUNIOR, Walter
11 Worple Road, LondonSW19 4JS
Born April 1988
Director
10 Mar 2025
Active
RALES, Mitchell Paul
ActiveGlen Road, Potomac20854
Born August 1956
Director
Appointed 12 Sept 2025
RALES, Mitchell Paul
Glen Road, Potomac20854
Born August 1956
Director
12 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Glen Road, Potomac20854
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Sept 2025
The Perpetuity Group Ltd
Active11 Worple Road, LondonSW19 4JS
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 10 Mar 2025
The Perpetuity Group Ltd
11 Worple Road, LondonSW19 4JS
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
10 Mar 2025
Active
Filing History
13
Description
Type
Date Filed
Document
15 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2026
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
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
31 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2026