Perenna Group Limited
- Company number
- 11506324
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Pcbbh Limited (until 14 Jul 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Mr Brett Hildebrand | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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
- Perenna Bank PLC (13084174)
- Perenna Tech Limited (15598222)
- Scroll Finance Limited (13206224)
Companies at the same address
- Com.u.l. Limited (02742976)
- Hotelmap Limited (16820545)
- Netwealth Investments Limited (09493628)
- Perenna Bank PLC (13084174)
- Perenna Tech Limited (15598222)
- Scroll Finance Limited (13206224)
- Shopwave Limited (08675002)
- Swann Global UK Ltd (09081400)