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Home > England & Wales Companies > PERPETUA FAMILY OFFICE LIMITED
Company Information for

PERPETUA FAMILY OFFICE LIMITED

75 GROSVENOR STREET, LONDON, W1K 3JS,
Company Registration Number
09464732
Private Limited Company
Active

Company Overview

About Perpetua Family Office Ltd
PERPETUA FAMILY OFFICE LIMITED was founded on 2015-03-02 and has its registered office in London. The organisation's status is listed as "Active". Perpetua Family Office Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PERPETUA FAMILY OFFICE LIMITED
 
Legal Registered Office
75 GROSVENOR STREET
LONDON
W1K 3JS
 
Previous Names
BRAUNCO LIMITED24/07/2015
Filing Information
Company Number 09464732
Company ID Number 09464732
Date formed 2015-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB229812886  
Last Datalog update: 2024-05-05 07:37:23
Primary Source:Companies House
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Company Officers of PERPETUA FAMILY OFFICE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GRAHAM JONES
 Company Secretary 2015-08-13
THOMAS SILVESTER BARGETZE
 Director 2015-06-22
ANNE CLAYTON
 Director 2016-06-07
DAVID CLIVE LITTON
 Director 2015-03-02
WILLY SCHNEIDER
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN LLOYD
 Director 2015-03-02 2016-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CLAYTON LA BELLEZA PROPERTIES LIMITED Director 2016-06-15 CURRENT 2016-06-06 Active
ANNE CLAYTON HB MAE LTD Director 2016-06-15 CURRENT 2016-06-06 Active
ANNE CLAYTON SAFE PARTNERSHIP LIMITED Director 2003-12-10 CURRENT 1987-10-22 Active
DAVID CLIVE LITTON PETIT PAPILLON MANAGEMENT LIMITED Director 2015-04-15 CURRENT 1988-11-15 Active
DAVID CLIVE LITTON R.A.H.M.S. LIMITED Director 2012-11-23 CURRENT 1985-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28Director's details changed for Mr Remo Stebler on 2024-05-28
2024-05-28SECRETARY'S DETAILS CHNAGED FOR MR ROBERT GRAHAM JONES on 2024-05-28
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM 15 Sackville Street Mayfair London W1S 3DJ United Kingdom
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN LLOYD
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-04MEM/ARTSARTICLES OF ASSOCIATION
2020-11-04RES01ADOPT ARTICLES 04/11/20
2020-08-19AP01DIRECTOR APPOINTED MR DAVID MARTIN LLOYD
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ERICKA GAIRY
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-06AP01DIRECTOR APPOINTED MR KLAUS SCHMIDLE
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SILVESTER BARGETZE
2019-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-21AP01DIRECTOR APPOINTED MR REMO STEBLER
2017-12-05AP01DIRECTOR APPOINTED MISS ERICKA GAIRY
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CLAYTON
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 8488505
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-13CC04Statement of company's objects
2017-02-13RES01ADOPT ARTICLES 19/01/2017
2017-02-13RES13Resolutions passed:It was resolved that the resolution be circulated to the sole member to be passed as a written resolution. It was further resolved that a copy of the above resolution be and is prepared in the form of a member's written resolution fo...
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN LLOYD
2016-06-08AP01DIRECTOR APPOINTED MS ANNE CLAYTON
2016-06-07AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 8488505
2016-03-15AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-15AD02Register inspection address changed from Third Floor 95 the Promenade Cheltenham Glos. GL50 1HH United Kingdom to 15 Sackville Street London W1S 3DN
2015-12-16AP01DIRECTOR APPOINTED MR WILLY SCHNEIDER
2015-08-25AP03Appointment of Mr Robert Graham Jones as company secretary on 2015-08-13
2015-07-24RES15CHANGE OF NAME 23/07/2015
2015-07-24CERTNMCompany name changed braunco LIMITED\certificate issued on 24/07/15
2015-07-23SH0122/07/15 STATEMENT OF CAPITAL GBP 8488505
2015-06-29AP01DIRECTOR APPOINTED MR THOMAS SILVESTER BARGETZE
2015-05-06SH0106/05/15 STATEMENT OF CAPITAL GBP 1180001
2015-05-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-03-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-03-20AD02SAIL ADDRESS CREATED
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PERPETUA FAMILY OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERPETUA FAMILY OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERPETUA FAMILY OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERPETUA FAMILY OFFICE LIMITED

Intangible Assets
Patents
We have not found any records of PERPETUA FAMILY OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERPETUA FAMILY OFFICE LIMITED
Trademarks
We have not found any records of PERPETUA FAMILY OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERPETUA FAMILY OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PERPETUA FAMILY OFFICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERPETUA FAMILY OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERPETUA FAMILY OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERPETUA FAMILY OFFICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3JS