Menna Overview
Here’s a quick overview of PERENNA GROUP LIMITED 👀 — a London based business that started in 2018.
PERENNA GROUP LIMITED
- Company statusactive
- Company No11506324
- Age7 years 11 months Incorporated 8 August 2018
- Officers5
Address
The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England
PERENNA GROUP LIMITED is an active company incorporated on 8 August 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 17 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 16 Feb 2026
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Memorandum Articles
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPINALL, Nicholas | director | Aug 1964 | 09 Aug 2022 |
| CLIST, Angela Helen | director | Jun 1967 | 13 Mar 2025 |
| JONES, Scott Christopher | director | Jun 1960 | 23 Dec 2024 |
| KASHYAP, Ashish | director | Feb 1979 | 30 Sept 2025 |
| PEACOCKE, Hamish Mark Fitzroy | director | Aug 1975 | 08 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silverstripe Perenna Llc | 09 Aug 2022 | |
| Mr Brett Hildebrand | Jan 1962 | 09 Aug 2022 |
| Mr Wilhelmus Johannes Everardus Petrus Verbeek | Nov 1968 | 02 Nov 2018 |
| Perenna Limited | 08 Aug 2018 |
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Here’s a quick overview of PERENNA GROUP LIMITED 👀 — a London based business that started in 2018.