OpenCompanies

Perpetual Investments Limited

Company number
12884951
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

18 Brainton Avenue
Feltham
TW14 0AY

Control

NameNature of controlNotifiedCeased
Mr Venu Gopal Nair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jan 2026
Mr Joaquim Luis De Almeida Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Dec 2025
Mr Sreekanth Gajewada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Dec 2025
Mr Venu Gopal Nair Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2025 15 Dec 2025
Mr Joaquim Luis De Almeida Ownership Of Shares 25 To 50 Percent 17 Sep 2020 12 Dec 2025
Mr Sreekanth Gajewada Ownership Of Shares 25 To 50 Percent 17 Sep 2020 12 Dec 2025

Accounts

Year ended Net assets Employees
30 Sep 2025 £4,615 0
30 Sep 2024 £76 0
30 Sep 2023 £347 2
30 Sep 2022 £1,869 2
30 Sep 2021 £1,178 2

Connections

Registered address

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

Data