PERENNA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PERENNA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERENNA GROUP LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PERENNA GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PCBBH LIMITED (until 14/07/2020)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILHELMUS JOHANNES PETRUS VERBEEK Nov 1968 Dutch Director 2018-11-13 CURRENT
MR HAMISH MARK FITZROY PEACOCKE Aug 1975 New Zealander Director 2018-08-08 CURRENT
MR ALEX FRANCIS BURKE CUPPAGE Jun 1982 Irish Director 2022-08-09 CURRENT
MR ERIC EDMUND BARNETT Jun 1961 British Director 2022-08-03 CURRENT
NICK ASPINALL Aug 1964 British Director 2022-08-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Silverstripe Perenna Llc 2022-08-09 Wilmington De 19808   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wilhelmus Johannes Everardus Petrus Verbeek 2018-11-02 - 2022-08-09 11/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Perenna Limited 2018-08-08 - 2018-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - ACCOUNTS 2022-09-27 31-12-2021 2,231,091 Cash 9,123,410 equity

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