The Perpetuity Group Ltd
- Company number
- 16287001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGANUCCI XAVIER JUNIOR, Walter | Director | 3 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Walter Paganucci Xavier Junior | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Mar 2025 | |
| Georgiana Lins De Noronha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Mar 2025 | |
| Mr Andre Oliveira Fernandes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Mar 2025 |
Connections
Controls
- The Perpetuity Project Ltd (16303020)
Directors’ other companies
- PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Embedded Solutions Limited
- PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Led Solutions Limited
- PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Display Solutions Limited
- PAGANUCCI XAVIER JUNIOR, Walter - Director at The Perpetuity Project Ltd
- PAGANUCCI XAVIER JUNIOR, Walter - Director at TPP Orpington I Ltd
- PAGANUCCI XAVIER JUNIOR, Walter - Director at TPP Newbury I Ltd
- PAGANUCCI XAVIER JUNIOR, Walter - Director at W.A.C. Wilgar Holdings Limited
- PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Prototype Solutions Ltd
- PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Horticultural Solutions Ltd
- PAGANUCCI XAVIER JUNIOR, Walter - Director at A.C. Wilgar Limited
Companies at the same address
- Domestic & General US Investments Limited (15291539)
- HEO Global Trading Limited (16900676)
- Lime Talent Limited (08316291)
- The Perpetuity Project Ltd (16303020)