PERPETUA FAMILY OFFICE LIMITED
Company details
- Registered name
- PERPETUA FAMILY OFFICE LIMITED
- Company number
- 09464732
- Registered office
- 75 GROSVENOR STREET, LONDON, W1K 3JS, ENGLAND · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 March 2015
- Status
- Active
- Age
- 11 years
- Previous names
- BRAUNCO LIMITED (to 24 Jul 2015)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 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.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2025 | Person with significant control ceased | Braunton Ltd | — |
| 16/09/2025 | Person with significant control added | — | Ms Carole Anne Dean |
| 16/09/2025 | Person with significant control added | — | Mr David Armytage Dean |
| 06/04/2016 | Person with significant control added | — | Braunton Ltd |
| 24/07/2015 | Registered name changed | BRAUNCO LIMITED | PERPETUA FAMILY OFFICE LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 9,774 ▼ 1.0% | 9,877 |
| Employees (avg) | 62 | 62 |
Documents for PERPETUA FAMILY OFFICE LIMITED
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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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PERPETUA FAMILY OFFICE LIMITED (09464732)
PERPETUA FAMILY OFFICE LIMITED is a private limited company incorporated on 2 March 2015 and registered in the United Kingdom under company number 09464732. Its registered office is at 75 GROSVENOR STREET, LONDON, W1K 3JS, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Braunton Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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