OpenCompanies

Perpetuo Limited

Company number
11217043
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2018
Nature of business
Financial intermediation not elsewhere classified

Registered office

1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Control

NameNature of controlNotifiedCeased
Mr Humphrey John Cox Significant Influence Or Control 21 Feb 2018 21 Feb 2018
Visionariat Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2023 4 Feb 2026
Mrs Patrizia Rosi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Feb 2026
Mr Humphrey John Cox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Feb 2026

Accounts

Year ended Net assets Employees
28 Feb 2025 £8,622 2
29 Feb 2024 - 2
28 Feb 2023 £164,323 0
28 Feb 2022 £186,432 0
28 Feb 2021 £128,260 1
29 Feb 2020 £1 1
28 Feb 2019 £38,485 -

Connections

Registered address

949 companies are registered at this address - likely a registration agent.

Data