TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Perenna Group Limited

Adresse
20 Eastbourne Terrace
London
W2 6LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juillet 2021
End of VAT Registration
13 juin 2023
Société Numéro de Registre 11506324 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pcbbh Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Hildebrand, Brett Status: Active Notified: 09/08/2022 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Perenna Limited Status: Ceased Notified: 08/08/2018 Ceased: 02/11/2018 Companies House Number: 08479556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Silverstripe Perenna Llc Status: Ceased Notified: 09/08/2022 Ceased: 09/08/2022 Companies House Number: 06424298 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Verbeek, Wilhelmus Johannes Everardus Petrus Status: Ceased Notified: 02/11/2018 Ceased: 09/08/2022 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Aspinall, Nick London, England Status: Active Notified: 09/08/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnett, Eric Edmund London, England Status: Active Notified: 03/08/2022 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Cuppage, Alex Francis Burke London, England Status: Active Notified: 09/08/2022 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Peacocke, Hamish Mark Fitzroy London, England Status: Active Notified: 08/08/2018 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Verbeek, Wilhelmus Johannes Petrus London, England Status: Active Notified: 13/11/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag Perenna Bank PLC Status: Active Notified: 16/12/2020 Companies House Number: 13084174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Perenna Tech Limited Status: Active Notified: 27/03/2024 Companies House Number: 15598222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors