Perpetual Capital Group Ltd
- Company number
- 13280982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Commercial Real Estate Holdings Ltd (until 13 Apr 2022)
- Perpetual Capital Ltd (until 18 May 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Joseph Mockler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £171,910 | £9 | 0 |
| 31 Dec 2023 | £169,910 | £20 | 1 |
| 31 Dec 2022 | £170,052 | £35,185 | 1 |
| 31 Dec 2021 | - | £295 | 1 |
Connections
Controls
- Executive Ai Ltd (17427137)
- Gate Lodge (Hartley Court) Limited (05680358)
- Gate Lodge (Kingston Court) Limited (05465156)
- High Barnet Investments Ltd (08549026)
- North London Real Estate Ltd (13172648)
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- ALK Healthcare Ltd (15496537)
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- Auberge Emea Ltd (16423605)
- Belevi Group Ltd (14370007)
- BTY Consultancy (UK) Limited (10832263)
- Cawley Properties Limited (05844806)
- Cohar (UK) Limited (15944962)
- Cribbin Property Ltd (14194580)