PERENNIAL AI LIMITED

Key Data

Status

Active

Company No.

16670307

Incorporation date

26/08/2025

Size

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/08/2025)

08/01/2026

Resolutions

View PDF (2 pages)

08/01/2026

Resolutions

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31/12/2025

Statement of capital following an allotment of shares on 2025-09-22

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13/10/2025

Resolutions

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08/10/2025

Memorandum and Articles of Association

View PDF (31 pages)

30/09/2025

Appointment of Esor Investments Holding Gmbh as a director on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Rainer Zimmermann as a director on 2025-09-24

View PDF (1 pages)

02/09/2025

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 2-4 Petworth Road Haslemere GU27 2HR on 2025-09-02

View PDF (1 pages)

26/08/2025

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

25/08/2026

Accounts

Next account date

31/08/2026

Next due on

26/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ESOR INVESTMENTS HOLDING GMBH	Corporate Director	24/09/2025 - Present	1
Simpkin, Jasper George Walbeoffe	Director	26/08/2025 - Present	-
Montanana, James	Director	26/08/2025 - Present	-
Zimmermann, Rainer, Dr.	Director	26/08/2025 - 24/09/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PERENNIAL AI LIMITED

PERENNIAL AI LIMITED is an(a) Active company incorporated on 26/08/2025 with the registered office located at 2-4 Petworth Road, Haslemere GU27 2HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PERENNIAL AI LIMITED?

PERENNIAL AI LIMITED is currently Active. It was registered on 26/08/2025 .

Where is PERENNIAL AI LIMITED located?

PERENNIAL AI LIMITED is registered at 2-4 Petworth Road, Haslemere GU27 2HR.

What does PERENNIAL AI LIMITED do?

PERENNIAL AI LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for PERENNIAL AI LIMITED?

The latest filing was on 08/01/2026: Resolutions.