PERENNA GROUP LIMITED

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PERENNA GROUP LIMITED

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Key Data

Status

Active

Company No.

11506324

Incorporation date

08/08/2018

Size

Full

Contacts

Registered address

Registered address

The Bloomsbury Building, 10 Bloomsbury Way, London WC1A 2SLCopy
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Latest events (Record since 29/11/2022)
dot icon17/02/2026
Confirmation statement made on 2026-02-17 with updates
dot icon16/02/2026
Director's details changed for Nick Aspinall on 2026-02-16
dot icon10/12/2025
Director's details changed for Mr Scott Christopher Jones on 2025-11-28
dot icon10/11/2025
Full accounts made up to 2024-12-31
dot icon30/09/2025
Termination of appointment of Alex Francis Burke Cuppage as a director on 2025-09-30
dot icon30/09/2025
Appointment of Mr Ashish Kashyap as a director on 2025-09-30
dot icon03/09/2025
Change of details for Mr Brett Hildebrand as a person with significant control on 2025-05-12
dot icon28/08/2025
Replacement filing of SH01 - 25/06/25 Statement of Capital gbp 32214.71
dot icon28/08/2025
Statement of capital following an allotment of shares on 2025-08-19
dot icon01/08/2025
Statement of capital following an allotment of shares on 2025-07-25
dot icon03/07/2025
Memorandum and Articles of Association
dot icon03/07/2025
Resolutions
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-06-25
dot icon15/05/2025
Director's details changed for Mr Chris Jones on 2025-05-15
dot icon14/05/2025
Statement of capital following an allotment of shares on 2025-05-12
dot icon01/05/2025
Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2025-05-01
dot icon20/03/2025
Appointment of Ms Angela Clist as a director on 2025-03-13
dot icon14/03/2025
Termination of appointment of Wilhelmus Johannes Petrus Verbeek as a director on 2025-03-14
dot icon26/02/2025
Confirmation statement made on 2025-02-24 with updates
dot icon27/12/2024
Appointment of Mr Chris Jones as a director on 2024-12-23
dot icon24/12/2024
Statement of capital following an allotment of shares on 2024-12-15
dot icon17/10/2024
Full accounts made up to 2023-12-31
dot icon26/04/2024
Cessation of Silverstripe Perenna Llc as a person with significant control on 2022-08-09
dot icon26/04/2024
Notification of Brett Hildebrand as a person with significant control on 2022-08-09
dot icon01/03/2024
Confirmation statement made on 2024-02-24 with updates
dot icon07/02/2024
Satisfaction of charge 115063240001 in full
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-10-09
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/09/2023
Resolutions
dot icon06/09/2023
Memorandum and Articles of Association
dot icon01/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon24/02/2023
Confirmation statement made on 2023-02-24 with updates
dot icon29/11/2022
Statement of capital following an allotment of shares on 2022-11-23
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,231,091.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.07M
-
0.00
2.23M
-
2021
2
9.07M
-
0.00
2.23M
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

9.07M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.23M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cuppage, Alex Francis Burke
Director
09/08/2022 - 30/09/2025
20
Aspinall, Nick
Director
09/08/2022 - Present
1
Barnett, Eric Edmund
Director
03/08/2022 - Present
17
Jones, Chris
Director
23/12/2024 - Present
-
Peacocke, Hamish Mark Fitzroy
Director
08/08/2018 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About PERENNA GROUP LIMITED

PERENNA GROUP LIMITED is an(a) Active company incorporated on 08/08/2018 with the registered office located at The Bloomsbury Building, 10 Bloomsbury Way, London WC1A 2SL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PERENNA GROUP LIMITED?

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PERENNA GROUP LIMITED is currently Active. It was registered on 08/08/2018 .

Where is PERENNA GROUP LIMITED located?

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PERENNA GROUP LIMITED is registered at The Bloomsbury Building, 10 Bloomsbury Way, London WC1A 2SL.

What does PERENNA GROUP LIMITED do?

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PERENNA GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does PERENNA GROUP LIMITED have?

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PERENNA GROUP LIMITED had 2 employees in 2021.

What is the latest filing for PERENNA GROUP LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with updates.