Register entry · No. 13280982
PERPETUAL CAPITAL GROUP LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £453,693.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Mar 2021 (5 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 BEAUCHAMP COURT VICTORS WAY, BARNET, LONDON, UNITED KINGDOM, EN5 5TZ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Apr 2027
- Last made up to
- 21 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PERPETUAL CAPITAL GROUP LTD current
- PERPETUAL CAPITAL LTD earlier
- COMMERCIAL REAL ESTATE HOLDINGS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 (10 months) | not published | not published | £19,492 | £453,693 | 2 |
| 31 Dec 2024 | not published | not published | £9 | £171,910 | 2 |
| 31 Dec 2023 | not published | not published | £20 | £169,910 | 1 |
| 31 Dec 2022 | not published | not published | £35,185 | £170,052 | 1 |
| 31 Dec 2021 (9 months) | not published | not published | £295 | £892 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin Joseph Mockler Director | Director | 21 Mar 2021 | — | October 1966 | British · Ireland |
| Conor Mockler Director | Director | 2 Oct 2023 | — | August 1997 | Irish · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin Joseph Mockler | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 21 Mar 2021 | — | October 1966 | British · Ireland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PERPETUAL CAPITAL GROUP LTD still trading?
The register shows PERPETUAL CAPITAL GROUP LTD as active.
What does PERPETUAL CAPITAL GROUP LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was PERPETUAL CAPITAL GROUP LTD set up?
It was incorporated on 21 March 2021.
When are PERPETUAL CAPITAL GROUP LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is PERPETUAL CAPITAL GROUP LTD's next confirmation statement due?
By 4 April 2027.
Who runs PERPETUAL CAPITAL GROUP LTD?
PERPETUAL CAPITAL GROUP LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House