THE PERPETUAL INVESTCO LTD
Company details
- Registered name
- THE PERPETUAL INVESTCO LTD
- Company number
- 09394775
- Registered office
- HINTON DAUBNEY HOUSE, BROADWAY LANE, HINTON DAUBNEY, HAMPSHIRE, PO8 0SG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 January 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 02 Feb 2027
- Confirmation statement — last
- 19 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2026 | Director resigned | ROSS, Rachael | — |
| 26/03/2021 | Charge registered | — | A registered charge |
| 26/03/2021 | Charge registered | — | A registered charge |
| 08/01/2019 | Charge registered | — | A registered charge |
| 12/12/2018 | Director appointed | — | ROSS, Rachael |
| 27/09/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Kenneth James Gordon Harvey Ross |
| 19/01/2015 | Director appointed | — | ROSS, Kenneth James Gordon Harvey |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 24 ▼ 56.5% | 56 |
| Net assets | -11 | -10 |
| Employees (avg) | 2 | 2 |
Documents for THE PERPETUAL INVESTCO LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09394775
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of THE PERPETUAL INVESTCO LTD?▾
Where is THE PERPETUAL INVESTCO LTD registered?▾
Who runs THE PERPETUAL INVESTCO LTD?▾
What is the SIC code of THE PERPETUAL INVESTCO LTD?▾
Who controls THE PERPETUAL INVESTCO LTD?▾
When are the next accounts of THE PERPETUAL INVESTCO LTD due?▾
Does THE PERPETUAL INVESTCO LTD have any outstanding charges?▾
About THE PERPETUAL INVESTCO LTD (09394775)
THE PERPETUAL INVESTCO LTD is a private limited company incorporated on 19 January 2015 and registered in the United Kingdom under company number 09394775. Its registered office is at HINTON DAUBNEY HOUSE, BROADWAY LANE, HINTON DAUBNEY, HAMPSHIRE, PO8 0SG, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Mr Kenneth James Gordon Harvey Ross. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.