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 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
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)
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 |
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 |