PERENNA BANK PLC

Key Data

Status

Active

Company No.

13084174

Incorporation date

16/12/2020

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

02/04/2026

Termination of appointment of Kate Lindsay-Bayley as a secretary on 2026-03-27

View PDF (1 pages)

02/04/2026

Appointment of Claire Elizabeth Reeve as a secretary on 2026-03-27

View PDF (2 pages)

27/03/2026

Director's details changed for Mr Kevin Michael Flaherty on 2026-03-27

View PDF (2 pages)

03/03/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (3 pages)

17/02/2026

Statement of capital following an allotment of shares on 2025-12-30

View PDF (3 pages)

17/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

16/02/2026

Director's details changed for Mr Nick Aspinall on 2026-02-16

View PDF (2 pages)

10/12/2025

Appointment of Mr Ian Arthur Henderson as a director on 2025-11-28

View PDF (2 pages)

08/12/2025

Appointment of Mr Scott Christopher Jones as a director on 2025-11-28

View PDF (2 pages)

31/10/2025

Termination of appointment of Eric Edmund Barnett as a director on 2025-10-31

View PDF (1 pages)

23/10/2025

Director's details changed for Mr Kevin Michael Flaherty on 2025-10-09

View PDF (2 pages)

07/10/2025

Termination of appointment of Alex Francis Burke Cuppage as a director on 2025-10-02

View PDF (1 pages)

07/10/2025

Appointment of Mr Nick Aspinall as a director on 2025-10-02

View PDF (2 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

04/09/2025

Change of details for Perenna Group Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

01/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (90 pages)

02/06/2025

Appointment of Mr David James Mccarthy as a director on 2025-06-02

View PDF (2 pages)

30/05/2025

Termination of appointment of Alfred Barrington Meeks as a director on 2025-05-29

View PDF (1 pages)

01/05/2025

Registered office address changed from , 20 Eastbourne Terrace London, W2 6LG, United Kingdom to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2025-05-01

View PDF (1 pages)

14/03/2025

Termination of appointment of Wilhelmus Verbeek as a director on 2025-03-14

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

14/06/2024

Full accounts made up to 2023-12-31

View PDF (73 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (55 pages)

12/05/2023

Registration of charge 130841740001, created on 2023-05-05

View PDF (45 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£359,627.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
5.75M
-
0.00
359.63K
-

2021
30
5.75M
-
0.00
359.63K
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

5.75M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

359.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Scott Christopher	Director	28/11/2025 - Present	30
Aspinall, Nick	Director	02/10/2025 - Present	1
Meeks, Alfred Barrington	Director	03/08/2022 - 29/05/2025	22
Veitch, Sally Jane	Director	03/08/2022 - Present	21
Cuppage, Alex Francis Burke	Director	09/08/2022 - 02/10/2025	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PERENNA BANK PLC

PERENNA BANK PLC is an(a) Active company incorporated on 16/12/2020 with the registered office located at The Bloomsbury Building, 10 Bloomsbury Way, London WC1A 2SL. There are currently 9 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of PERENNA BANK PLC?

PERENNA BANK PLC is currently Active. It was registered on 16/12/2020 .

Where is PERENNA BANK PLC located?

PERENNA BANK PLC is registered at The Bloomsbury Building, 10 Bloomsbury Way, London WC1A 2SL.

What does PERENNA BANK PLC do?

PERENNA BANK PLC operates in the Banks (64.19/1 - SIC 2007) sector.

How many employees does PERENNA BANK PLC have?

PERENNA BANK PLC had 30 employees in 2021.

What is the latest filing for PERENNA BANK PLC?

The latest filing was on 02/04/2026: Termination of appointment of Kate Lindsay-Bayley as a secretary on 2026-03-27.