# Perenna Group Limited

## Details

- **Company number:** [11506324](https://find-and-update.company-information.service.gov.uk/company/11506324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2018
- **Registered office:** THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 2023 | £77,906,181 | - | 5 |
| 31 Dec 2021 | - | £2,231,091 | 2 |




## Controls

- [Perenna Bank PLC](/company/13084174) (13084174)
- [Perenna Tech Limited](/company/15598222) (15598222)
- [Scroll Finance Limited](/company/13206224) (13206224)




## Companies at the same address

- [Com.u.l. Limited](/company/02742976) (02742976)
- [Hotelmap Limited](/company/16820545) (16820545)
- [Netwealth Investments Limited](/company/09493628) (09493628)
- [Perenna Bank PLC](/company/13084174) (13084174)
- [Perenna Tech Limited](/company/15598222) (15598222)
- [Scroll Finance Limited](/company/13206224) (13206224)
- [Swann Global UK Ltd](/company/09081400) (09081400)