Perpetual Capital Group Ltd

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Perpetual Capital Group Ltd

13280982•Private Limited With Share Capital

5 Beauchamp Court Victors Way, Barnet, London, EN55TZ
Website

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Incorporated

21/03/2021

Company Age

5 years

Directors

3

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Perpetual Capital Group Ltd (13280982) is a private limited with share capital incorporated on 21/03/2021 (5 years old) and registered in london, EN55TZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Perpetual focuses on building high quality residential and mixed use developments with the philosophy of providing beautiful affordable homes for owner-occupiers and investors. we work together with trusted partners to tackle the shortage of good quality homes. creating homes and communities where p...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/03/2021
EN55TZ
1 employees

Financial Overview

Total Assets

£343.9K

Liabilities

£174.0K

Net Assets

£169.9K

Cash

£20

Key Metrics

1

Employees

3

Directors

5

Shareholders

Board of Directors

3
M
martin joseph mockler
director
M
martin joseph mockler
director
C
conor mockler
director

Filed Documents

24
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Resolution
Category:Resolution
Date:20-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2022
Change Of Name Notice
Category:Change Of Name
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Incorporation Company
Category:Incorporation
Date:21-03-2021

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 5, Vantage Point, 12 Victors Way, Barnet, EN55TZRegistered

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Contact

perpetual-capital.co.uk
5 Beauchamp Court Victors Way, Barnet, London, EN55TZ