Company NamePerpetual Altruism Limited
Company StatusActive
Company Number11219425
CategoryPrivate Limited Company
Incorporation Date22 February 2018(6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Hugo McDonaugh
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2018(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressBrock House 19 Langham Street
London
W1W 6BP
Director NameMr Edouard Bessire
Date of BirthDecember 1991 (Born 32 years ago)
NationalityFrench
StatusCurrent
Appointed21 May 2018(2 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressBrock House 19 Langham Street
London
W1W 6BP
Director NameMr Mark Emanuel Cachia
Date of BirthMarch 1972 (Born 52 years ago)
NationalityMaltese,American
StatusCurrent
Appointed24 January 2022(3 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleFund Manager
Country of ResidenceUnited Arab Emirates
Correspondence AddressBrock House 19 Langham Street
London
W1W 6BP

Location

Registered AddressBrock House
19 Langham Street
London
W1W 6BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

11 April 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
8 November 2022Confirmation statement made on 4 November 2022 with updates (11 pages)
17 June 2022Unaudited abridged accounts made up to 28 February 2022 (8 pages)
7 April 2022Confirmation statement made on 6 April 2022 with updates (10 pages)
1 March 2022Confirmation statement made on 1 March 2022 with updates (10 pages)
25 February 2022Statement of capital following an allotment of shares on 25 February 2022
  • GBP 7.3767
(3 pages)
31 January 2022Appointment of Mr Mark Emanuel Cachia as a director on 24 January 2022 (2 pages)
31 January 2022Notification of Mark Emanuel Cachia as a person with significant control on 24 January 2022 (2 pages)
14 January 2022Statement of capital following an allotment of shares on 14 January 2022
  • GBP 7.3507
(3 pages)
6 December 2021Director's details changed for Mr Edouard Bessire on 6 December 2021 (2 pages)
30 November 2021Cessation of Guillaume Gonnaud as a person with significant control on 8 May 2018 (1 page)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.9654
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.9256
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 5.9027
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 5.9027
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 5.8945
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 5.922
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 5.8807
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.7718
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 5.9111
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.1649
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.5467
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.2302
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.1746
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 5.9342
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.6856
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.1906
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 5.922
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0878
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0518
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.091
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.1325
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.9986
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.038
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.9654
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0086
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 5.9098
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.7718
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.5467
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0281
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0678
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0678
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.8412
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.1906
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0778
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 5.8396
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.091
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0518
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0579
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 5.8652
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.16
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0728
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0281
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.0828
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.9256
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.1649
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7.16
(3 pages)
26 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 6.9986
(3 pages)
25 November 2021Confirmation statement made on 24 November 2021 with updates (8 pages)
2 November 2021Registered office address changed from 2 Ordnance Mews London NW8 6PF United Kingdom to Brock House 19 Langham Street London W1W 6BP on 2 November 2021 (1 page)
30 October 2021Memorandum and Articles of Association (18 pages)
30 October 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
10 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 28 February 2021 (5 pages)
18 September 2020Confirmation statement made on 9 August 2020 with updates (8 pages)
13 July 2020Memorandum and Articles of Association (33 pages)
13 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
29 June 2020Statement of capital following an allotment of shares on 25 June 2020
  • GBP 5.8363
(3 pages)
23 June 2020Statement of capital following an allotment of shares on 18 June 2020
  • GBP 5.3631
(3 pages)
16 June 2020Statement of capital following an allotment of shares on 16 June 2020
  • GBP 5.3321
(3 pages)
11 May 2020Memorandum and Articles of Association (17 pages)
11 May 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
5 May 2020Statement of capital following an allotment of shares on 30 April 2020
  • GBP 5.2163
(3 pages)
5 May 2020Statement of capital following an allotment of shares on 30 April 2020
  • GBP 5.0972
(3 pages)
9 April 2020Micro company accounts made up to 29 February 2020 (5 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 5.0241
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 5.0941
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 5.0578
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 5.0941
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 4.9982
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 4.9516
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 5.0578
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 4.9382
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 4.9382
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 4.9465
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 4.9723
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 5.0578
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 4.9452
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 4.9407
(3 pages)
18 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 4.9432
(3 pages)
7 November 2019Statement of capital following an allotment of shares on 4 November 2019
  • GBP 4.9176
(3 pages)
20 August 2019Confirmation statement made on 9 August 2019 with updates (6 pages)
20 August 2019Change of details for Mr Edouard Bessire as a person with significant control on 4 August 2019 (2 pages)
20 August 2019Change of details for Mr Hugo Napier Mcdonaugh as a person with significant control on 4 August 2019 (2 pages)
19 June 2019Micro company accounts made up to 28 February 2019 (5 pages)
14 January 2019Director's details changed for Mr Edouard Bessire on 14 January 2019 (2 pages)
14 January 2019Change of details for Mr Edouard Bessire as a person with significant control on 14 January 2019 (2 pages)
29 November 2018Statement of capital following an allotment of shares on 29 November 2018
  • GBP 4.87
(3 pages)
23 October 2018Statement of capital following an allotment of shares on 23 October 2018
  • GBP 4.8
(3 pages)
29 August 2018Statement of capital following an allotment of shares on 29 August 2018
  • GBP 4.76
(3 pages)
28 August 2018Statement of capital following an allotment of shares on 28 August 2018
  • GBP 4.49
(3 pages)
9 August 2018Confirmation statement made on 9 August 2018 with updates (5 pages)
21 July 2018Statement of capital following an allotment of shares on 20 July 2018
  • GBP 4.24
(3 pages)
20 July 2018Statement of capital following an allotment of shares on 20 July 2018
  • GBP 4.19
(3 pages)
21 May 2018Appointment of Mr Edouard Bessire as a director on 21 May 2018 (2 pages)
8 May 2018Statement of capital following an allotment of shares on 8 May 2018
  • GBP 4
(3 pages)
22 February 2018Incorporation
Statement of capital on 2018-02-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)