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Perpetua Family Office Limited

Perpetua Family Office Limited is an active company incorporated on 2 March 2015 with the registered office located in London, Greater London. Perpetua Family Office Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09464732
Private limited company
Age
10 years
Incorporated 2 March 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75 Grosvenor Street
London
W1K 3JS
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 15 Sackville Street Mayfair London W1S 3DJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Corporate Service Advisor • British, • Lives in Isle Of Man • Born in Jul 1954
Director • Managing Director • American • Lives in England • Born in Jun 1966
Director • Solicitor • British • Lives in England • Born in Jan 1963
Director • Consultant & Advisor • British • Lives in Jersey • Born in Jul 1965
Director • Chief Executive • Liechtenstein Citizen • Lives in Liechtenstein • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Petit Papillon Management Limited
Nicholas John Slade, David Clive Litton, and 1 more are mutual people.
Active
R.A.H.M.S. Limited
David Clive Litton and Ericka Brigette Gairy are mutual people.
Active
PPM Mount Street Limited
Nicholas John Slade is a mutual person.
Dissolved
PPM Bournemouth Limited
Nicholas John Slade is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.25M
Decreased by £1.19M (-13%)
Turnover
£21.77M
Increased by £850K (+4%)
Employees
62
Same as previous period
Total Assets
£13.68M
Decreased by £352K (-3%)
Total Liabilities
-£1.73M
Decreased by £212K (-11%)
Net Assets
£11.95M
Decreased by £140K (-1%)
Debt Ratio (%)
13%
Decreased by 1.19% (-9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
David Arthur Armytage Dean (PSC) Appointed
1 Month Ago on 16 Sep 2025
Carole Anne Dean (PSC) Appointed
1 Month Ago on 16 Sep 2025
Braunton Ltd (PSC) Resigned
1 Month Ago on 16 Sep 2025
Ms Eva Maria Gomez Flury Appointed
8 Months Ago on 27 Feb 2025
Mr Johannes Heinrich Schellenberg Appointed
8 Months Ago on 27 Feb 2025
Mr Stephen Pallister Appointed
8 Months Ago on 27 Feb 2025
Mr Klaus Gebhard Schmidle Appointed
8 Months Ago on 27 Feb 2025
Mr Nicholas John Slade Appointed
8 Months Ago on 27 Feb 2025
Ms Ericka Brigette Gairy Appointed
8 Months Ago on 27 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Braunton Ltd as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Notification of Carole Anne Dean as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Notification of David Arthur Armytage Dean as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Ms Eva Maria Gomez Flury as a director on 27 February 2025
Submitted on 12 Mar 2025
Appointment of Mr Johannes Heinrich Schellenberg as a director on 27 February 2025
Submitted on 12 Mar 2025
Appointment of Mr Stephen Pallister as a director on 27 February 2025
Submitted on 7 Mar 2025
Appointment of Ms Ericka Brigette Gairy as a director on 27 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Nicholas John Slade as a director on 27 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Klaus Gebhard Schmidle as a director on 27 February 2025
Submitted on 5 Mar 2025
Repayment History
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