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Name

Perpetuum Limited
Address
1st Floor Stoneham Place Stoneham Lane
Stoneham Lane
Eastleigh
SO50 9NW
VAT ID no VAT ID available
Company No. 05145240 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)26512 - Manufacture of instruments and appliances for measuring, testing and navigation
72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Hitachi Rail Limited Status: Active Notified: 01/04/2021 Companies House Number: 05598549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Etf General Partner Lp Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: Sl006490 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Etf Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: Oc312083 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ip2ipo Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 04072979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ip2ipo Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 04368104 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ip2ipo Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 05602177 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Clarke, Benjamin David London, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sallitt, Henry William Baines Newtown Common, Newbury Status: Ceased Notified: 13/02/2006 Ceased: 25/07/2007 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British