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PERPETUO ESTATES LTD

PERPETUO ESTATES LTD is an active private limited company, incorporated on 20 April 2023. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Coldbath Square, London. The company's next accounts are due on 20 January 2025, and fall under the accounts category: No Accounts Filed. PERPETUO ESTATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14818276
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE ONE 1 COLDBATH SQUARE
Address Line 2FARRINGDON
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date20/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/05/2024
Last Made Up DateNot available

Return

Next Due Date18/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
PERPETUO ESTATES LTD

Directors

(The company's officers)
CHARLES WILLIAM KNOWLES
(~32 year old British national)
OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2023
MR DARIUS NASIMI
(~24 year old British national)
OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2023

Shareholders

(Persons of Significant Control)
Charles William Knowles
(~32 year old English national)
Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/04/2023
Mr Darius Nasimi
(~24 year old British national)
Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/04/2023

Connections

(Shared officers)
ASHBERY LTD
  • CHARLES WILLIAM KNOWLES
CONSERVATIVE FRIENDS OF KAZAKHSTAN LIMITED
  • MR DARIUS NASIMI
CONSERVATIVE FRIENDS OF UZBEKISTAN LIMITED
  • MR DARIUS NASIMI
  • MR DARIUS NASIMI
  • CHARLES WILLIAM KNOWLES
  • MR DARIUS NASIMI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERPETUO ESTATES LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of PERPETUO ESTATES LTD at local scale
Map of PERPETUO ESTATES LTD at local scale
Map of PERPETUO ESTATES LTD at district scale
Map of PERPETUO ESTATES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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