Filing status
- Accounts due
- 3 December 2026
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
The Perpetuity Group Ltd
- Incorporated
- 3 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Walter Paganucci Xavier JuniorAndre Oliveira FernandesGeorgiana Lins De Noronha
- Region
- Greater London
- Address
- Swan Court11 Worple RoadLondonSW19 4JS
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Walter Paganucci Xavier Junior
Individual · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born April 1988 (38)
Andre Oliveira Fernandes
Individual · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1986 (40)
Georgiana Lins De Noronha
Individual · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1983 (43)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
The Perpetuity Group Ltd This company
The Perpetuity Project Ltd Owns 50–75% of shares
TPP Newbury Ltd Owns 75–100% of shares
TPP Newbury I Ltd Owns 75–100% of shares
TPP Orpington Ltd Owns 75–100% of shares
TPP Orpington I Ltd Owns 75–100% of shares
TPP Stalybridge Ltd Owns 75–100% of shares
Orrell Filtration Limited Owns 75–100% of shares
TPP UK Holdco Ltd Owns 75–100% of shares
TPP Congleton Ltd Owns 75–100% of shares
TPP Crowborough Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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