OpenRegistry
Companies House/Slough/Company profile

PERENNIAL NEWCO 2 LTD

Active
11370428·incorporated 2018-05-18

PERENNIAL NEWCO 2 LTD is an active UK private limited company, incorporated on 18 May 2018 at Companies House (number 11370428; OpenRegistry canonical ID GB-11370428-perennial-newco-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-18
Registered Address
4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PERENNIAL NEWCO 2 LTD

Shareholders

Look up shareholders of PERENNIAL NEWCO 2 LTD

Financials

Check financials of PERENNIAL NEWCO 2 LTD

Filings

Check filing history of PERENNIAL NEWCO 2 LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

PERENNIAL NEWCO 2 LTD has 1 person with significant control on file:

  • Elements Bidco Limited (United Kingdom reg. 15354440). Notified 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hg Pooled Management Limited (England And Wales reg. 02055886). Notified 2018-05-18. Ceased 2024-04-30.
    • Has significant influence or control

Previous names

PERENNIAL NEWCO 2 LTD has previously traded as:

  • IRIS GROUP TOPCO LIMITED (until 2019-09-06)
  • JANUS TOPCO LIMITED (until 2018-06-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11370428.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.