# The Perpetuity Group Ltd

## Details

- **Company number:** [16287001](https://find-and-update.company-information.service.gov.uk/company/16287001)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2025
- **Registered office:** SWAN COURT, 11 WORPLE ROAD, LONDON, SW19 4JS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGANUCCI XAVIER JUNIOR, Walter | director | 3 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |  |
| 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 |  |





## Controls

- [The Perpetuity Project Ltd](/company/16303020) (16303020)



## Directors' other companies

- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Embedded Solutions Limited](/company/08166810)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Led Solutions Limited](/company/06717897)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Display Solutions Limited](/company/08166826)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [The Perpetuity Project Ltd](/company/16303020)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [TPP Orpington I Ltd](/company/17047592)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [TPP Newbury I Ltd](/company/16621786)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [W.A.C. Wilgar Holdings Limited](/company/12524788)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Prototype Solutions Ltd](/company/11100386)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Horticultural Solutions Ltd](/company/11100184)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [A.C. Wilgar Limited](/company/03190804)



## Companies at the same address

- [Domestic & General US Investments Limited](/company/15291539) (15291539)
- [HEO Global Trading Limited](/company/16900676) (16900676)
- [Lime Talent Limited](/company/08316291) (08316291)
- [The Perpetuity Project Ltd](/company/16303020) (16303020)