This company is commonly known as Perennial Newco 2 Ltd. The company was founded 6 years ago and was given the registration number 11370428. The firm's registered office is in SLOUGH. You can find them at 4th Floor Heathrow Approach, 470 London Road, Slough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PERENNIAL NEWCO 2 LTD |
|---|---|---|
| Company Number | : | 11370428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY | Director | 01 February 2019 | Active |
| 4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom, SL3 8QY | Director | 06 September 2018 | Active |
| Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 18 May 2018 | Active |
| 1st Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 01 October 2021 | Active |
| 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY | Director | 16 November 2020 | Active |
| 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY | Director | 18 May 2018 | Active |
| 4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom, SL3 8QY | Director | 06 September 2018 | Active |
| 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY | Director | 06 September 2019 | Active |
| Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 01 October 2021 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 31 July 2018 | Active |
| Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 18 May 2018 | Active |
| Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 18 May 2018 | Active |
| 2, More London Riverside, London, England, SE1 2AP | Director | 04 November 2019 | Active |
| Intermediate Capital Group, Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 06 September 2018 | Active |
| Intermediate Capital Group, Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 06 September 2018 | Active |
| Hg Pooled Management Limited | ||
| Notified on | : | 18 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, More London Riverside, London, United Kingdom, SE1 2AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts amended with accounts type group. | Download |
| 2024-02-12 | Accounts | Accounts amended with accounts type group. | Download |
| 2024-02-07 | Miscellaneous | Miscellaneous. | Download |
| 2024-01-30 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-08 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Capital | Capital allotment shares. | Download |
| 2022-01-25 | Capital | Capital allotment shares. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
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