The Perpetuity Group Ltd

16287001

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 03/03/2025

Compliance

Next accounts due

03/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Georgiana Lins De Noronha

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Andre Oliveira Fernandes

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Mr Walter Paganucci Xavier Junior

director · Since 03/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 13 other boards

Georgiana Lins De Noronha

director · Since 03/03/2025

British · England · Age 43

Andre Oliveira Fernandes

director · Since 03/03/2025

British · England · Age 40

Walter Paganucci Xavier Junior

director · Since 03/03/2025

British · United Kingdom · Age 38

Persons with Significant Control

Mr Walter Paganucci Xavier Junior

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 38

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

Notified 03/03/2025

Mr Andre Oliveira Fernandes

25–50% shares

25–50% votes

Appoint directors

British · England · Age 40

62, Hamilton Road, London, SW19 1JF

Notified 03/03/2025

Georgiana Lins De Noronha

25–50% shares

25–50% votes

Appoint directors

British · England · Age 43

27, Abbots Drive, Virginia Water, GU25 4SE

Notified 03/03/2025

Change History

status → active

2026-07-06

Active

type → ltd

2026-07-06

Private Limited Company

address line1 → Swan Court

2026-07-06

23 DUNMORE ROAD

post town → London

2026-07-06

LONDON

postcode → SW19 4JS

2026-07-06

SW20 8TN