OpenCompanies

Perenna Group Limited

Company number
11506324
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2018
Nature of business
Activities of financial services holding companies

Registered office

The Bloomsbury Building
10 Bloomsbury Way
London
WC1A 2SL

Previous names

  • Pcbbh Limited (until 14 Jul 2020)

Officers

NameRoleAppointedResigned
ASPINALL, Nicholas Director 9 Aug 2022
PEACOCKE, Hamish Mark Fitzroy Director 8 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Brett Hildebrand Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 9 Aug 2022
Silverstripe Perenna Llc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Aug 2022 9 Aug 2022
Mr Wilhelmus Johannes Everardus Petrus Verbeek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Nov 2018 9 Aug 2022
Perenna Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2018 2 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 £77,906,181 - 5
31 Dec 2022 - - -
31 Dec 2021 - £2,231,091 2
31 Dec 2020 - - -
31 Dec 2019 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data