General information

Name:

Perpetuum Ltd

Office Address:

1st Floor Stoneham Place Stoneham Lane Stoneham Lane SO50 9NW Eastleigh

Number: 05145240

Incorporation date: 2004-06-04

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

This company named Perpetuum was created on 2004-06-04 as a Private Limited Company. This enterprise's headquarters may be contacted at Eastleigh on 1st Floor Stoneham Place Stoneham Lane, Stoneham Lane. If you need to contact this business by mail, its post code is SO50 9NW. The office registration number for Perpetuum Limited is 05145240. This enterprise's declared SIC number is 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. The most recent filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-06-03.

At present, we can name only a single managing director in the company: Benjamin C. (since 2021-04-01). Since 2021-04-01 Jonathan P., had been supervising this business up to the moment of the resignation in 2023. Furthermore another director, specifically Arne M. gave up the position on 2021-04-01.

Company staff

Benjamin C.

Role: Director

Appointed: 01 April 2021

Latest update: 21 September 2023

People with significant control

The companies with significant control over this firm are: Hitachi Rail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Ludgate Hill, EC4M 7AW and was registered as a PSC under the reg no 05598549.

Hitachi Rail Limited
Address: 7th Floor, One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority English & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies Register Of England And Wales
Registration number 05598549
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ip2ipo Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 4072979
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ip2ipo Nominees Limited
Address: 24 Cornhill, London, EC3V 3ND, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 5602177
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ip2ipo Management Limited
Address: 24 Cornhill, London, EC3V 3ND, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 4368104
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Etf General Partner Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl006490
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Etf Partners Llp
Address: 20 Berkeley Square, London, W1J 6EQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc312083
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 31st Mar 2022 (AA)
filed on: 3rd, January 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
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