Introduction
Watch Company
P
PERENNA GROUP LIMITED
PERENNA GROUP LIMITED is an active company incorporated on 8 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PERENNA GROUP LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11506324
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
PCBBH LIMITED
From: 8 August 2018To: 14 July 2020
Address
The Bloomsbury Building 10 Bloomsbury Way London, WC1A 2SL,
Previous Addresses
20 Eastbourne Terrace London W2 6LG England
From: 24 September 2019To: 1 May 2025
19 Eastbourne Terrace London W2 6LG England
From: 18 March 2019To: 24 September 2019
19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England
From: 15 March 2019To: 18 March 2019
66 Prescot Street London E1 8NN United Kingdom
From: 8 August 2018To: 15 March 2019
34 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
16
Funding
10
Officers
5
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ASPINALL, Nicholas
ActiveValentine Place, LondonSE1 8QH
Born August 1964
Director
Appointed 09 Aug 2022
ASPINALL, Nicholas
Valentine Place, LondonSE1 8QH
Born August 1964
Director
09 Aug 2022
Active
CLIST, Angela Helen
Active10 Bloomsbury Way, LondonWC1A 2SL
Born June 1967
Director
Appointed 13 Mar 2025
CLIST, Angela Helen
10 Bloomsbury Way, LondonWC1A 2SL
Born June 1967
Director
13 Mar 2025
Active
JONES, Scott Christopher
Active10 Bloomsbury Way, LondonWC1A 2SL
Born June 1960
Director
Appointed 23 Dec 2024
JONES, Scott Christopher
10 Bloomsbury Way, LondonWC1A 2SL
Born June 1960
Director
23 Dec 2024
Active
KASHYAP, Ashish
Active10 Bloomsbury Way, LondonWC1A 2SL
Born February 1979
Director
Appointed 30 Sept 2025
KASHYAP, Ashish
10 Bloomsbury Way, LondonWC1A 2SL
Born February 1979
Director
30 Sept 2025
Active
PEACOCKE, Hamish Mark Fitzroy
Active10 Bloomsbury Way, LondonWC1A 2SL
Born August 1975
Director
Appointed 08 Aug 2018
PEACOCKE, Hamish Mark Fitzroy
10 Bloomsbury Way, LondonWC1A 2SL
Born August 1975
Director
08 Aug 2018
Active
BARNETT, Eric Edmund
ResignedEastbourne Terrace, LondonW2 6LG
Born June 1961
Director
Appointed 03 Aug 2022
Resigned 05 Mar 2025
BARNETT, Eric Edmund
Eastbourne Terrace, LondonW2 6LG
Born June 1961
Director
03 Aug 2022
Resigned 05 Mar 2025
Resigned
CUPPAGE, Alex Francis Burke
ResignedValentine Place, LondonSE1 8QH
Born June 1982
Director
Appointed 09 Aug 2022
Resigned 30 Sept 2025
CUPPAGE, Alex Francis Burke
Valentine Place, LondonSE1 8QH
Born June 1982
Director
09 Aug 2022
Resigned 30 Sept 2025
Resigned
VERBEEK, Wilhelmus Johannes Everardus Petrus
ResignedEastbourne Terrace, LondonW2 6LG
Born November 1968
Director
Appointed 13 Nov 2018
Resigned 14 Mar 2025
VERBEEK, Wilhelmus Johannes Everardus Petrus
Eastbourne Terrace, LondonW2 6LG
Born November 1968
Director
13 Nov 2018
Resigned 14 Mar 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Silverstripe Perenna Llc
CeasedLittel Falls Drive, Wilmington De 19808
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2022
Ceased 09 Aug 2022
Silverstripe Perenna Llc
Littel Falls Drive, Wilmington De 19808
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2022
Ceased 09 Aug 2022
Ceased
Mr Brett Hildebrand
Active200 Meeting Street, Charleston 29401
Born January 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Aug 2022
Mr Brett Hildebrand
200 Meeting Street, Charleston 29401
Born January 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Aug 2022
Active
Mr Wilhelmus Johannes Everardus Petrus Verbeek
CeasedPrescot Street, LondonE1 8NN
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2018
Ceased 09 Aug 2022
Mr Wilhelmus Johannes Everardus Petrus Verbeek
Prescot Street, LondonE1 8NN
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2018
Ceased 09 Aug 2022
Ceased
Perenna Limited
CeasedPrescot Street, LondonE1 8NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2018
Ceased 02 Nov 2018
Perenna Limited
Prescot Street, LondonE1 8NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2018
Ceased 02 Nov 2018
Ceased
Filing History
74
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
21 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2022
21 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2022
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 October 2019
24 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2019
8 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2019
18 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
29 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2018
29 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2018