PERENNA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perenna Group Limited. The company was founded 6 years ago and was given the registration number 11506324. The firm's registered office is in LONDON. You can find them at 20 Eastbourne Terrace, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	PERENNA GROUP LIMITED
Company Number	:	11506324
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	20 Eastbourne Terrace, London, England, W2 6LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 3, Valentine Place, London, England, SE1 8QH	Director	09 August 2022	Active
20, Eastbourne Terrace, London, England, W2 6LG	Director	03 August 2022	Active
6th Floor, 3, Valentine Place, London, England, SE1 8QH	Director	09 August 2022	Active
20, Eastbourne Terrace, London, England, W2 6LG	Director	08 August 2018	Active
20, Eastbourne Terrace, London, England, W2 6LG	Director	13 November 2018	Active

People with Significant Control

Silverstripe Perenna Llc
Notified on	:	09 August 2022
Status	:	Active
Country of residence	:	United States
Address	:	251, Littel Falls Drive, Wilmington De 19808, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Brett Hildebrand
Notified on	:	09 August 2022
Status	:	Active
Date of birth	:	January 1962
Nationality	:	American
Country of residence	:	United States
Address	:	Suite 403, 200 Meeting Street, Charleston 29401, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Wilhelmus Johannes Everardus Petrus Verbeek
Notified on	:	02 November 2018
Status	:	Active
Date of birth	:	November 1968
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	66, Prescot Street, London, United Kingdom, E1 8NN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Perenna Limited
Notified on	:	08 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	66, Prescot Street, London, United Kingdom, E1 8NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PERENNA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement