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Perpetual Capital Group Ltd

Perpetual Capital Group Ltd is an active company incorporated on 21 March 2021 with the registered office located in Barnet, Greater London. Perpetual Capital Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13280982
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Beauchamp Court Victors Way
Barnet
London
EN5 5TZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Director • British • Lives in Ireland • Born in Oct 1966
Director • Irish • Lives in UK • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Gate Lodge (Kingston Court) Limited
Martin Joseph Mockler and Conor Mockler are mutual people.
Active
Gate Lodge (Hartley Court) Limited
Martin Joseph Mockler and Conor Mockler are mutual people.
Active
North London Real Estate Ltd
Martin Joseph Mockler and Conor Mockler are mutual people.
Active
Greenhill Mansions (Management) Co. Limited
Martin Joseph Mockler is a mutual person.
Active
Greenhill Mansions Freehold Limited
Martin Joseph Mockler is a mutual person.
Active
Hindes Road Management Limited
Martin Joseph Mockler is a mutual person.
Active
High Barnet Investments Ltd
Martin Joseph Mockler is a mutual person.
Active
BTL Property Management Ltd
Martin Joseph Mockler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9
Decreased by £11 (-55%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£633.17K
Increased by £289.27K (+84%)
Total Liabilities
-£461.26K
Increased by £287.27K (+165%)
Net Assets
£171.91K
Increased by £2K (+1%)
Debt Ratio (%)
73%
Increased by 22.26% (+44%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Martin Joseph Mockler (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Martin Joseph Mockler Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Conor Mockler Appointed
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mr Martin Joseph Mockler on 1 January 2025
Submitted on 10 Jan 2025
Change of details for Mr Martin Joseph Mockler as a person with significant control on 1 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Resolutions
Submitted on 20 May 2024
Certificate of change of name
Submitted on 18 May 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Appointment of Mr Conor Mockler as a director on 2 October 2023
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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