Company NamePerenna Group Limited
Company StatusActive
Company Number11506324
CategoryPrivate Limited Company
Incorporation Date8 August 2018(5 years, 8 months ago)
Previous NamePcbbh Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Hamish Mark Fitzroy Peacocke
Date of BirthAugust 1975 (Born 48 years ago)
NationalityNew Zealander
StatusCurrent
Appointed08 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Eastbourne Terrace
London
W2 6LG
Director NameMr Wilhelmus Johannes Petrus Verbeek
Date of BirthNovember 1968 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed13 November 2018(3 months, 1 week after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Eastbourne Terrace
London
W2 6LG
Director NameMr Eric Edmund Barnett
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2022(3 years, 12 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceGuernsey
Correspondence Address20 Eastbourne Terrace
London
W2 6LG
Director NameNick Aspinall
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2022(4 years after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor, 3 Valentine Place
London
SE1 8QH
Director NameMr Alex Francis Burke Cuppage
Date of BirthJune 1982 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed09 August 2022(4 years after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, 3 Valentine Place
London
SE1 8QH

Location

Registered Address20 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 February 2024 (2 months ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Charges

6 April 2022Delivered on: 7 April 2022
Persons entitled: Silverstripe Perenna Llc

Classification: A registered charge
Particulars: The registered trademark perenna with registered trademark/patent number UK00003040273. Please see charge instrument for further detail.
Outstanding

Filing History

30 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 September 2020Memorandum and Articles of Association (25 pages)
7 August 2020Confirmation statement made on 7 August 2020 with updates (5 pages)
14 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13
(3 pages)
21 April 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
27 January 2020Statement of capital following an allotment of shares on 18 December 2019
  • GBP 1,084.49
(8 pages)
18 October 2019Sub-division of shares on 25 September 2019 (4 pages)
7 October 2019Resolutions
  • RES13 ‐ Subdivide 10/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
24 September 2019Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace London W2 6LG on 24 September 2019 (1 page)
8 August 2019Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
8 August 2019Confirmation statement made on 7 August 2019 with updates (4 pages)
10 April 2019Second filing of a statement of capital following an allotment of shares on 14 November 2018
  • GBP 1,071
(7 pages)
18 March 2019Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on 18 March 2019 (1 page)
15 March 2019Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on 15 March 2019 (1 page)
3 December 2018Statement of capital following an allotment of shares on 2 November 2018
  • GBP 951
(4 pages)
3 December 2018Statement of capital following an allotment of shares on 14 November 2018
  • GBP 1,500,951
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2019.
(5 pages)
29 November 2018Cessation of Perenna Limited as a person with significant control on 2 November 2018 (3 pages)
29 November 2018Notification of Wilhelmus Johannes Everardus Petrus Verbeek as a person with significant control on 2 November 2018 (2 pages)
26 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
15 November 2018Appointment of Mr Wilhelmus Johannes Everardus Petrus Verbeek as a director on 13 November 2018 (2 pages)
8 August 2018Incorporation
Statement of capital on 2018-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)